Region: Japan - Global Investigations Review

Former ad agency head admits to Tokyo Olympics bribes

20 February 2023

US court dismisses Libor-rigging charges against convicted ex-trader

Featured in Investigator's Guide to New York

A Manhattan federal court has thrown out a ten-year-old indictment against Tom Hayes, a British former trader who was convicted in the UK in 2015 for manipulating an interest rate benchmark.

31 October 2022

Coal logistics company launches trade secret claim

The US-based business alleges that a former employee is using its confidential information to divert customers to his new employer.

04 July 2022

People news: Former SFO prosecutor joins Greenberg Traurig

In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.

11 May 2022

Former Nissan executive found guilty of helping Ghosn commit financial crimes

03 March 2022

Mizuho executives resign over IT failures

29 November 2021

SMBC Nikko confirms fraud probe by Japan markets regulator

02 November 2021

Trial of former Nissan executive wraps up in Japan

27 October 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

Former Japanese official sentenced in casino bribery case

07 September 2021