Region: Spain

Spanish court orders extradition of Venezuela’s former treasurer

18 October 2021

Ex-Goldman Sachs compliance executive charged with insider trading

The Securities and Exchange Commission has accused a former senior compliance analyst at US investment bank Goldman Sachs of committing fraud and insider trading.

30 September 2021

Spain greenlights charges against former Repsol and CaixaBank execs in spying case

Prosecutors have 10 days to file a formal indictment against the former executives over allegations they bribed a police commissioner to spy on competitors.

21 September 2021

Santander facing “potentially material” fines in German cum-ex probe

13 August 2021

Counsel Watch: US firm guides electrics company to $230 million fraud DPA

In the latest counsel watch, a team from Jones Day leads Ohio-based electric services company FirstEnergy to a multimillion-dollar settlement over allegations it made fraudulent payments to public officials for beneficial treatment.

12 August 2021

Spain extends foreign bribery probe targeting engineering company

11 August 2021

Spanish court rejects extradition of Angolan official in Odebrecht corruption case

03 August 2021

Spain requests charges against Iberdrola, Repsol and Caixabank in spying case

08 July 2021

Spanish court greenlights investigation into Iberdrola executives in spying case

24 June 2021

People News: Former FinCEN official joins Clifford Chance in DC

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

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