Region: Sweden

Sweden acquits Bombardier suspect of Azerbaijan bribery charges

11 October 2017

McFadden: DOJ does not rely on companies to prosecute individuals

The deputy assistant attorney general of the DOJ’s criminal division has argued that incentivising companies to give up information about individuals in exchange for cooperation credit doesn’t lead to employees being scapegoated.

11 October 2017

Telia used DOJ guidelines to avoid compliance monitor

Featured in In-house

The former chief ethics and compliance counsel of Swedish telecoms company Telia has revealed details of the compliance programme that helped the company avoid the imposition of an independent monitor in its recent US$965 million trilateral settlement.

10 October 2017

Expect more Telia-style settlements, says senior DOJ official

Trevor McFadden, a senior official in the DOJ’s criminal division, has brushed off talk of a drop in white-collar enforcement, calling it a post-election "hysteria".

10 October 2017

Sweden releases Bombardier suspect ahead of bribery verdict

05 October 2017

GIR Awards 2017 – Investigations Consultancy of the Year

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

26 September 2017

Sweden to prosecute individuals before accepting its cut of the Telia settlement

Swedish authorities will likely have to win cases against former Telia execs to receive their US$208.5 million share of the US$965 million trilateral settlement announced on 21 September.

25 September 2017

Telia settles Uzbek bribery allegations

Swedish telecoms company Telia has agreed a first-of-its-kind settlement with US, Dutch and Swedish authorities to resolve allegations of bribery in Uzbekistan.

21 September 2017

Sweden considers Bombardier charges in Azerbaijan bribery case

The lead prosecutor in Sweden's largest-ever bribery case has told GIR that he will decide whether to charge Canadian aerospace and transportation company Bombardier after the trial of the company's head of sales and marketing in Sweden concludes.

30 August 2017

Bombardier issues statement on employee charged with bribery in Sweden

21 August 2017

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