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European Union prosecutors have charged an Italian construction company with fraudulently obtaining EU funds by allegedly lying about its work on a road-building project in Romania.
11 January 2023
In the latest roundup, Swiss lender Credit Suisse has brought in a new chief compliance officer after her predecessor was in the role for just one year, while several law firms have announced promotions to partner level.
03 November 2022
In the latest counsel watch, a founding partner at Forensic Risk Alliance is handling a monitorship for a construction company and a well-known Italian football club has instructed lawyers for a market fraud investigation.
01 November 2022
08 August 2022
An appeal court in Milan has upheld a decision to throw out corruption charges against Anglo-Dutch energy company Shell and Italian oil company Eni over an alleged bribery scheme in Nigeria.
19 July 2022
The US arm of carmaker Fiat Chrysler has avoided a monitor as part of its $300 million plea agreement with the US Department of Justice for misleading customers and regulators about the emissions and fuel efficiency of some of its vehicles.
06 June 2022
A Milan appeal court has acquitted former executives at Deutsche Bank, Nomura International and Monte dei Paschi di Siena who were accused of helping the Italian lender hide its shaky financial position in the wake of the 2008 financial crisis.
10 May 2022
In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.
26 April 2022
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