Region: Switzerland

The UK’s anti-fraud agency has reached a civil recovery settlement with a Brazilian national linked to a major bribery scheme over a £4.3 million London property.

12 November 2020

Featured in Investigator’s Guide to Switzerland

Experts say the deductions will apply only when companies can prove that the foreign penalty clearly does not serve the interests of justice.

12 November 2020

Featured in Investigator’s Guide to Switzerland

The former CEO of Dutch oil services company SBM Offshore admitted to overseeing close to $7 million in bribes paid to Angolan public officials during his time in charge and agreed to provide evidence against co-defendants.

10 November 2020

10 November 2020

In the latest counsel watch, the lawyers who ushered Goldman Sachs to its historic 1MDB settlement and an ex-head of FARA enforcement at the DOJ registers as a foreign agent.

23 October 2020

22 October 2020

16 October 2020

13 October 2020

05 October 2020

29 September 2020