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The Serious Fraud Office’s recent bribery settlement with engineering company Wood Group over historic conduct by Amec Foster Wheeler is only the second time the agency has included compensation for a foreign country within a deferred prosecution agreement.
19 July 2021
The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.
06 July 2021
The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process.
17 May 2021
A German MP leading a push within the Council of Europe to create a new anti-corruption body says that the move is required following a series of scandals implicating members of the organisation.
19 March 2021
10 February 2021
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
11 December 2020
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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