Region: South Korea

FRA launches Seoul office

Forensic Risk Alliance has opened an office in South Korea to meet growing demand for investigations expertise in the country.

07 November 2022

Samsung heir to receive presidential pardon

12 August 2022

German prosecutors investigate Hyundai and Kia over emissions cheating devices

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

Güralp chairman opens investigations-focused consulting business

“Being the CEO of a company that discovers bribery is very lonely; it would have been good to meet someone like myself who had that experience,” said Christopher Potts, who led Güralp to a foreign bribery settlement in 2019.

03 February 2022

US auto safety regulator hands out $24 million award to whistleblower

10 November 2021

Korean business leaders lobby president to free imprisoned Samsung chair

03 June 2021

Daewoo executives jailed in Singapore over bribery scheme

18 May 2021

Daewoo executives admit conspiracy to bribe Singaporean public official

Two executives at Korean infrastructure company Daewoo Engineering and Construction have pleaded guilty in Singapore over a scheme to bribe a high-ranking transport official.

07 May 2021

The Netherlands targets PwC in SHV corruption case

Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.

29 April 2021

Seoul police raid SK Innovation in trade secret theft probe

26 February 2021

Unlock unlimited access to all Global Investigations Review content