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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, 17 July 2018

Brazil and Argentina announce draft Odebrecht information-sharing agreement
China Auto Logistics’ internal investigation sparks police probe
Rio de Janeiro senator accused of taking OAS bribes
CFTC announces first award to individual outside the US

Monday, 16 July 2018

Brazil charges former Vantage Drilling CEO with corruption
Euribor banker prepared to challenge verdict at human rights court
Monaco court annuls proceedings against former SBM Offshore employee
Japan enters into first bribery plea bargain

Friday, 13 July 2018

French technology company launches internal investigation
Whistleblower group criticises EU proposals

Thursday, 12 July 2018

Danske Bank’s head of compliance resigns
Hong Kong turned down request to arrest Low, says Singapore police
Executive order gives federal agencies power to pick judges
Odebrecht signs leniency deal with Brazilian authorities
...and 1 more story

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