Region: Turkey

US judge refuses to step down in Iran sanctions case

Judge Richard Berman criticised lawyers for gold trader Reza Zarrab for asking him to recuse himself, some four months after the defence had effectively waived grounds for the judge to do so.

04 October 2016

Novartis under scrutiny in South Korea as Turkey investigation continues

18 August 2016

German corruption investigation of Atlas Elektronik spreads to legal staff

Featured in Investigator's Guide to Germany

Bremen prosecutors are investigating fresh bribery allegations against a joint venture between defence manufacturers Airbus and ThyssenKrupp, including claims that senior compliance staff at the companies knew about corruption but failed to act.

25 July 2016

Manhattan prosecutors back controversial corruption allegations against Turkish government

27 May 2016

Iranian gold trader requests US$50m bail hearing

19 May 2016

USAID investigates Turkey-Syria NGO corruption

10 May 2016

Turkey investigation into Novartis uncovers no wrongdoing

05 April 2016

US arrests Iranian businessman suspected of large-scale sanctions violations

22 March 2016

German prosecutors investigating Schaeffler ex-CEO

16 March 2016

ThyssenKrupp and Ferrostaal dismiss new foreign bribery claims

Featured in Investigator's Guide to Germany

ThyssenKrupp and Ferrostaal have denied fresh bribery allegations published in Handelsblatt, which claims thousands of leaked internal documents, including interrogation records from a Debevoise & Plimpton internal probe, show a jointly owned subsidiary of both companies made suspicious payments in Turkey and Indonesia.

10 August 2015

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