Region: Sweden

Swedish prosecutors must make charges in Ericsson case by June

11 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

People News: new Novartis and Goldman general counsel, HSBC to replace CCO and more

In the latest people news roundup, Novartis and Goldman Sachs bring in new GCs and a seasoned government lawyer takes charge of the DC attorney’s office in an acting capacity for the third time.

08 March 2021

Counsel Watch: Brazilian firms guide Vale to landmark dam collapse settlement

The latest counsel watch includes the names behind significant resolutions in Brazil with Vale, Samsung and Philips.

02 March 2021

Sweden charges individual over alleged Volvo espionage

24 February 2021

Swedish court upholds acquittals of former Telia executives in bribery case

Prosecutors’ case failed on appeal because they were once again unable to prove that the daughter of Uzbekistan’s president was a government official under Swedish law.

04 February 2021

Lenders in Sweden strengthen AML information-sharing initiative

A group of banks in Sweden have formalised an evidence-sharing agreement with Swedish police that is designed to improve the detection of economic crime.

19 January 2021

SEB rules out appeal against $107 million anti-money laundering fine

15 July 2020

Swedish FSA delays results of SEB money laundering investigation

25 March 2020

Swedish authorities to question former Swedbank CEO

25 February 2020

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