Region: Sweden

ABB compliance officer: individual responsibility central to new strategy

Featured in In-house

Tapan Debnath, who joined ABB from Nokia in August, explains the company’s new approach to compliance and how it puts individual behaviour and responsibility front and centre.

12 October 2021

New data leak implicates Tory donor in Telia bribery case

04 October 2021

Sweden sentences former Scania consultant for corporate espionage

17 September 2021

Court documents shed light on Swedish Ericsson bribery case

Four former executives of Stockholm-based telecommunications company Ericsson allegedly took part in a scheme to bribe Djibouti's attorney general, according to Swedish court documents.

23 June 2021

Sweden charges former Bombardier exec with bribery in Azerbaijan

09 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

Sweden charges four ex-Ericsson employees over Djibouti bribery scheme

27 May 2021

Swedish Ericsson probe closing in on former employees

Sweden is investigating alleged bribery by former Ericsson employees in Djibouti and two other countries, a local prosecutor told GIR in an interview.

12 May 2021

Swedish stock exchange punishes Swedbank for money laundering failures

The Stockholm stock exchange has fined Swedish lender Swedbank 46.6 million krona (US$5.5 million) over historical anti-money laundering weaknesses.

05 May 2021

Swedish prosecutors must make charges in Ericsson case by June

11 March 2021

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