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A Ukrainian court has frozen the bank accounts of a local subsidiary of Swiss-headquartered iron ore producer Ferrexpo at the request of Ukraine’s Office of the Prosecutor General.
07 February 2023
Three individuals have been accused in a London court of defrauding a commodities trading business and a financial consultancy in Switzerland.
31 January 2023
The SFO has asked Swiss prosecutors to help it obtain the banking records of a Gibraltar company suspected of laundering bribes for the daughter of the ex-president of Uzbekistan.
16 January 2023
In the latest counsel watch, GIR looks at the white-collar lawyers acting for cryptocurrency company Binance, and those involved in recent cross-border bribery settlements and the US case against crypto company FTX’s founder Sam Bankman-Fried.
05 January 2023
ABB’s demonstration of intent to self-disclose bribery misconduct before a media report broke helped the repeat FCPA offender obtain a parent-level DPA, the principal associate deputy attorney general said.
07 December 2022
The SEC levied a $75 million civil penalty on ABB, a Korean data company has been debarred from the World Bank, and Mexican bribery charges have been added to the DOJ’s case against Javier Aguilar.
05 December 2022
Anglo-Swiss commodities trader Glencore will pay the Democratic Republic of Congo $180 million as part of an agreement over its alleged corrupt practices in the country.
05 December 2022
The Zurich-based industrial company entered resolutions with US, Swiss and South African authorities, while a resolution of a German investigation is anticipated.
02 December 2022
30 November 2022
A Glencore subsidiary received the UK’s highest-ever penalty for a corporate criminal conviction after a judge found that bribery was “part of the culture” on the trader’s West Africa oil desk.
03 November 2022
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