Region: Sweden

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

21 August 2019

Loomis reports AML failures in internal investigation

22 July 2019

Swedbank internal investigation uncovers shortcomings

18 July 2019

Hollande testifies in Brazilian bribery investigation

10 July 2019

Nordic banks join forces to combat money laundering

08 July 2019

Danske Bank caught up in Loomis-linked money laundering scandal

19 June 2019

Sweden to usher in corporate criminal liability reforms

13 June 2019

Counsel Watch

A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.

16 May 2019

Swedish cash handling company launches investigation into money laundering allegations

10 May 2019

Nordic and Baltic financial regulators vow to enhance AML cooperation

09 May 2019

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