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Global Investigations Review - The law and practice of international investigations

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Investigations updates from around the world

Friday, 29 May 2020

São Paulo investigates Carrefour Brazil in bribery probe
HMRC accuses General Electric of fraud in tax dispute
US charges 33 in $2.5 billion North Korean money laundering indictment

Thursday, 28 May 2020

Malaysian lawyers urge government to reconsider 1MDB-linked plea deal
Iranian national accused of sanctions violations to plead guilty
Ugandan commercial court summons Freshfields to explain tax advice
Convicted Iranian businessman streamlines motion to acquit

Wednesday, 27 May 2020

Foreign governments not “forthcoming” in Namibian fisheries probe
US asks African Development Bank to investigate its leader
HMRC increases use of account freezing orders

Tuesday, 26 May 2020

Polish authorities investigate state-owned bank
China to revise AML law
FRC opens investigation into KPMG and PwC over Eddie Stobart audits
Investigation at Brazilian pharma company finds $20 million in “undue payments”
...and 2 more stories

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