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Region: Sweden

Swedish gambling companies fined £7.1 million in UK over AML failures

23 March 2023

Swedbank fined $80 million for IT controls failures

16 March 2023

Swedbank sets aside $3.7m for potential OFAC settlement

10 March 2023

Swedish prosecutors may challenge Swedbank ex-CEO’s acquittal

25 January 2023

Ericsson agrees to extend monitorship by one year

The company told GIR it will keep its bribery monitorship until 2 June, 2024.

15 December 2022

Sweden closes China-focused Ericsson bribery investigation

Leif Görts, the prosecutor in Sweden’s National Anti-Corruption Unit who led the investigation, told GIR that he closed the probe because his office could not identify the recipients of suspected bribes.

15 November 2022

Trial of ex-Swedbank CEO begins in Sweden

05 October 2022

ABB hit with trade secrets theft allegations

A US technology company has accused ABB's US business of poaching an ex-chief scientist who helped the technology and robotics company steal source code from his former employer.

26 September 2022

Former Ericsson executives cleared over Djibouti bribery scheme

A Swedish court acquitted four former executives at Stockholm-based telecoms company Ericsson who were accused of bribing high-ranking Djibouti officials including the country’s president to win a lucrative equipment contract.

22 June 2022

Swedish prosecutor: media reports contributed to new Ericsson probe

The Swedish prosecutor leading a new investigation into allegations of bribery in Iraq by telecoms company Ericsson told GIR his primary focus is determining the culpability of individuals.

25 April 2022