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Global Investigations Review - The law and practice of international investigations

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Investigations updates from around the world

Tuesday, 18 February 2020

Mexico AG: Not investigating Odebrecht “shameful”
People’s Bank of China fines lenders for AML failures
SEC investigates Fluor Corp accounting
Papua New Guinea PM seeks Australia’s help in corruption investigation

Monday, 17 February 2020

Tidjane Thiam suggests he faced prejudice at Credit Suisse
Germany preparing for more dividend-stripping prosecutions
Sri Lanka’s ex-ambassador to Russia arrested for money laundering
Former DOJ prosecutors demand Attorney General Bill Barr resignation

Friday, 14 February 2020

Bahrain charges former Future Bank executives in money laundering probe
US Department of Education targets Harvard and Yale in foreign money probe
OFAC requests money for more enforcement officers

Thursday, 13 February 2020

Spain arrests former Pemex boss
FCA investigates Barclays CEO over Jeffrey Epstein friendship
Norwegian bank ends business with scandal-hit fishing company Samherji
Jessie Liu quits after Trump pulls nomination

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