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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, 11 August 2020

South Korea charges Samsung researchers with corporate espionage
Latvia concludes foreign bribery investigation of construction company
Nigeria appoints panel to investigate EFCC fraud allegations
Louis Freeh to continue advising Estonia in money laundering investigations
...and 2 more stories

Monday, 10 August 2020

McDonald’s sues ex-CEO over alleged fraud
Malta plans to boost asset seizure powers
South Africa seeks $23 million from German software company SAP over “unlawful” contracts
Judge refuses bail of alleged Ghosn accomplices
...and 2 more stories

Friday, 07 August 2020

Singapore charges company director with fraud linked to Wirecard
Dechert denies human rights violation claims in UK lawsuit

Thursday, 06 August 2020

BaFin audits Wirecard’s financial statements
Ex-Cooley lawyer and development bank officer charged in fraud scheme
Wirecard business partner dies in the Philippines

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