Region: Japan - Global Investigations Review

FATF: Japan needs to improve financial institution supervision

31 August 2021

US citizens sentenced to prison in Japan over Ghosn escape

19 July 2021

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

Japan to launch anti-money laundering review of local banks

15 July 2021

Two US citizens plead guilty in Japan over Ghosn escape

14 June 2021

Dutch court orders Ghosn to pay Nissan €5 million

21 May 2021

People News: Former Petrobras compliance head moves to private practice

In the latest people news roundup, the former chief compliance officer at Brazil’s state energy company Petrobras has moved into private practice, and the head of Reed Smith’s global regulatory enforcement group has switched firms.

20 May 2021

Alleged Ghosn escape accomplices face imminent extradition

12 February 2021

CFTC charges Nomura trader with market manipulation

02 February 2021

French judge: “many flaws” in Japanese investigation into Olympics bribery

01 February 2021