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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, 13 August 2019

ENRC files new judicial review claim against SFO
Brazilian transportation company settles bribery probe for $100 million

Monday, 12 August 2019

Former KPMG executive receives 8-month prison sentence
El Salvador to launch Guatemala-style anti-corruption committee
Mozambique indicts 20 more over Tuna Bond scandal
Ramaphosa’s lawyers ask court to seal public protector’s report
...and 2 more stories

Friday, 09 August 2019

Former Barclays executives face new charges in Qatar fraud case
AB Inbev’s Brazilian subsidiary caught up in Operation Car Wash
Lebanese poultry magnate with ties to Hezbollah sentenced for money laundering
SEC approves proposals to simplify disclosures

Thursday, 08 August 2019

Ecuador AG orders arrest of ex-president over alleged bribery
Former CEO of HSBC fined €500,000
Mozambique to sue Abu Dhabi businessman over "Tuna Bond" scandal
CEO of Oracle's Romania subsidiary charged with corruption
...and 2 more stories

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