- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Law enforcement agencies in Germany and Luxembourg have searched the premises of two South Korean car companies over their alleged use of emissions cheating devices.
29 June 2022
The €508 million fine is the highest penalty issued as part of a judicial public interest agreement relating to alleged tax offences.
16 June 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
03 February 2022
Clifford Chance and Debevoise & Plimpton have welcomed lawyers from the US Treasury Department to their offices in the US capital, and a prosecutor on the Halkbank case has joined a firm in New York.
08 June 2021
A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.
11 May 2021
Get unlimited access to all Global Investigations Review content