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Global Investigations Review - The law and practice of international investigations

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Investigations updates from around the world

Wednesday, 02 October 2019

Vatican City investigates Secretariat of State over potential corruption
MPF arrests supervisor in Operation Car Wash investigation
Danske Bank’s Estonian arm goes into liquidation amid money laundering scandal

Tuesday, 01 October 2019

GE fined $2.7 million for Cuban sanctions violations
Peru’s president dissolves congress to usher in anti-corruption reforms

Monday, 30 September 2019

Milan prosecutors investigate Eni CEO’s wife
Equatorial Guinea's vice-president's cars sold for $27 million
Clarks sued by former CEO over alleged ethics violations
Foreign secretary wants to enact Magnitsky law after Brexit
...and 1 more story

Friday, 27 September 2019

Home of Eni CEO raided in Congo contract investigation
US and EU officials discuss digital evidence-sharing arrangement
BNP Paribas sued over Darfur genocide
Thomas Cook's accounting practices to face parliamentary enquiry

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