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US authorities have opened an investigation into alleged corruption at Oslo-based energy company PetroNor.
13 April 2022
Norway’s largest bank has been rapped by the country’s financial regulator after avoiding criminal charges over its alleged role in the so-called Fishrot corruption scandal.
04 May 2021
Authorities investigated allegations that DNB facilitated millions in potentially illicit payments on behalf of an Icelandic fishing company.
12 February 2021
Norway’s anti-corruption agency has opened an investigation into the ex-president of the global sporting body for biathlons on suspicion of “aggravated corruption”.
28 January 2021
07 December 2020
01 October 2020
Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.
22 August 2019
Tidal, the online music service co-owned by US rapper Jay-Z, has threatened Norway with its first known investment treaty arbitration claim – over Økokrim’s conduct in a criminal investigation into alleged manipulation of streaming figures.
20 August 2019
08 July 2019
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