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Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.
16 July 2021
The UK’s anti-fraud agency says it has evidence of a vast money laundering scheme connected to a plot to pay bribes in the Democratic Republic of the Congo.
15 July 2021
12 July 2021
The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.
06 July 2021
Swiss authorities have opened a criminal investigation after a former employee of a Geneva-based commodity trader pleaded guilty in the US to bribing officials at Ecuador’s state oil company.
30 June 2021
23 June 2021
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