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In the latest roundup, three former White House officials have departed for private practice, and firms have recruited ex-enforcement officials from the SEC and the Manhattan federal prosecutor’s office.
07 October 2022
Brazilian mining company Vale has told a London court that controversial Israeli businessman Beny Steinmetz lied that his eponymous company did not pay bribes to secure lucrative mining licences in Guinea.
26 January 2022
Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.
10 December 2021
Investors sued a US company after it bought an Israeli business that allegedly engaged in widespread bribery. A federal judge dismissed the lawsuit, saying it was “stitched together by tissue paper-thin” allegations.
31 March 2021
Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.
01 February 2021
Prosecutors in Bochum have ended a bribery investigation into individuals connected to engineering company ThyssenKrupp’s $2.3 billion submarine deal with Israel.
14 January 2021
Israeli businessman Beny Steinmetz will face charges that he paid bribes to secure mining rights in Guinea’s Simandou region in the first international corruption case brought to trial by the Geneva public prosecutor’s office.
07 January 2021
20 November 2020
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