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Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) yesterday said it will challenge the acquittal of three subsidiaries of Swiss oil company Transocean, and two of the subsidiaries’ tax advisers, for alleged tax fraud.
17 July 2014
The US Department of Justice (DoJ) and the US Securities & Exchange Commission have opened investigations of Swedish telecoms company TeliaSonera in connection with bribery allegations. In a statement today, TeliaSonera said both US authorities had sent requests for information concerning its activities in Uzbekistan.
17 March 2014
At least six countries are involved in the investigation of bribery and money laundering allegations related to telecoms companies TeliaSonera and Vimpelcom but the US is still expected to take a lead role in proceedings.
14 March 2014
Norway's National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) is investigating defence contractor Kongsberg, the company said yesterday. The investigation relates to contracts to deliver communications equipment to Romania between 1999 and 2008.
26 February 2014
Norway’s Court of Appeal in Borgarting has convicted and sentenced three men for insider trading, overturning first instance acquittals.
19 February 2014
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