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Federal courts in Manhattan and Connecticut have delayed Glencore’s respective sentencings linked to the US portion of the Anglo-Swiss commodity trader’s global bribery and market manipulation resolution.
02 September 2022
The Israeli mining magnate has switched up his legal team as he attempts to overturn his landmark foreign bribery conviction.
31 August 2022
The Swiss and Uzbek governments have reached an agreement to return at least $131 million that was allegedly embezzled from Uzbekistan by the daughter of the country’s former president.
16 August 2022
04 August 2022
In the latest roundup, the UK’s financial services regulator bolsters its leadership team with three major appointments, while in the US, the State Department named a Columbia University professor as its new anti-corruption coordinator.
12 July 2022
08 July 2022
The Swiss lender plans to appeal against its conviction for anti-money laundering failures that allowed a Bulgarian gang to run its illicit proceeds through the bank.
27 June 2022
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