Region: International

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

GIR launches the 2021 Women in Investigations Survey

GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field.

28 January 2021

New Zealand and Denmark retain top spots on corruption perceptions index

28 January 2021

ICJ rules France can seize Obiang mansion in Paris

11 December 2020

India-based pharma company opens investigation

Dr Reddy’s Laboratories is investigating an anonymous complaint that claims healthcare professionals in Ukraine received improper benefits.

23 November 2020

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