Region: Italy

Milan prosecutors investigate Eni CEO’s wife

30 September 2019

Italy anti-corruption organisation to demand cooperation from Dominican Republic AG

17 September 2019

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Italy requests tax information on UBS clients

07 August 2019

UBS and Italy reach provisional settlement in AML case

30 July 2019

Eni sues former head of oil trading over suspect shipment

18 July 2019

Italian prosecutors say Eni tried to influence witness

17 July 2019

Lawyers pour scorn on Dutch prosecutors’ call for privilege reform

As a privilege dispute delays a corruption investigation into Shell, Dutch prosecutors have warned they will no longer be able to pursue large cases if current procedures to resolve such disagreements aren’t changed.

14 June 2019

Italian court acquits ex-Leonardo bosses in India corruption case

24 May 2019

UBS to agree $110m settlement in Italy tax evasion case

22 May 2019

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