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15 April 2016
22 March 2016
08 March 2016
GIR lists the lawyers and law firms working on the biggest cases, including Julius Baer’s DPA over tax evasion charges, SciClone’s FCPA settlement and a landmark corporate guilty plea in France.
05 February 2016
Norway’s sovereign-wealth fund, worth US$820 billion, will no longer invest in Chinese telecommunications company ZTE Corporation “based on an assessment of the risk of severe corruption”, according to reports.
08 January 2016
An increasing number of Norwegian oil services companies are becoming caught up in the corruption case involving Brazil’s state-controlled oil company Petrobras, as Brazilian authorities turn their attention to foreign businesses involved in the scandal.
04 January 2016
GIR lists the lawyers and law firms working on the biggest cases, including the SFO’s proposed first DPA with ICBC Standard Bank, Deutsche Bank's US sanctions settlement and the widening corruption probe into UK engineering company Rolls-Royce.
27 November 2015
Telecoms business VimpelCom is negotiating a potential US$775 million foreign bribery settlement with US authorities, while Norway’s financial prosecutor tells GIR that it is investigating the company’s business dealings in Uzbekistan.
26 November 2015
Ambassadors to Kenya from Canada, Finland, France, Germany, Japan, the Netherlands, Norway, Sweden, Switzerland, the UK and the US told Kenya’s Ethics and Anti-Corruption Commission that the country must do more to address ongoing bribery.
13 November 2015
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