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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
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
21 April 2022
23 February 2022
The Swedish telecoms company disclosed the results of a 2019 internal investigation into its business practices in Iraq ahead of planned media coverage on the subject.
16 February 2022
The former head of Swedish lender Swedbank has hired local counsel to fight criminal charges, as has the first defendant in Germany’s Wirecard case.
20 January 2022
Recently-released documents appear to show the bank’s chief compliance officer seeking to limit disclosure detailing the bank’s extensive links to clients of the controversial Panama law firm Mossack Fonseca to New York’s financial regulator.
19 January 2022
Prosecutors have accused the former head of Swedish lender Swedbank, Birgitte Bonnesen, of downplaying the bank’s anti-money laundering failures.
04 January 2022
23 November 2021
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