- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Brazil’s highest court is considering the retroactivity of two main aspects of the country’s Administrative Improbity Act used to establish civil liability against companies and public officials in bribery or public corruption cases.
12 August 2022
The director of the US government unit tasked with holding Russian oligarchs accountable for sanctions violations and other crimes asked members of the US Senate Judiciary Committee to back legislation that would increase the statute of limitations on foreign offences, among other things.
20 July 2022
A Brooklyn federal judge sentenced the former CEO for participating in a foreign bribery scheme at Brazilian petrochemical company Braskem. His defence team had previously raised concerns about whether the case was time-barred.
12 October 2021
Sweden is investigating alleged bribery by former Ericsson employees in Djibouti and two other countries, a local prosecutor told GIR in an interview.
12 May 2021
His lawyers had previously argued that the conduct was time-barred and lacked any meaningful connection to the US.
15 April 2021
The development signals a likely resolution to the DOJ’s foreign bribery case against José Carlos Grubisich.
31 March 2021
26 February 2021
Unlock unlimited access to all Global Investigations Review content