Global Investigations Review - The law and practice of international investigations

fraud

Camargo Corrêa signs bribery settlement in Brazil

Camargo Corrêa signs bribery settlement in Brazil

01 August 2019

Engineering company Camargo Corrêa has become the latest company to sign a leniency agreement with two main Brazilian authorities as part of the wide-reaching Operation Car Wash investigation.

Former Johnson & Johnson execs to appeal against Greek bribery convictions

Former Johnson & Johnson execs to appeal against Greek bribery convictions

30 July 2019

A Greek court has sentenced three former executives at Johnson & Johnson to seven years in prison after their fraud and money laundering convictions.

Greece convicts three UK nationals in Johnson & Johnson bribery case

Greece convicts three UK nationals in Johnson & Johnson bribery case

29 July 2019

The court in Athens acquitted a fourth UK exec previously prosecuted in England after the SFO testified in the case to defend the UK’s public interest.

Former Bear Sterns commodities trader convicted of spoofing

Former Bear Sterns commodities trader convicted of spoofing

26 July 2019

A former commodities trader at collapsed US bank Bear Stearns has pleaded guilty to spoofing charges and agreed to cooperate with ongoing investigations.

Chinese company linked to weapons of mass destruction charged with US sanctions violations

Chinese company linked to weapons of mass destruction charged with US sanctions violations

24 July 2019

The US has charged a Chinese commodities company and four of its top executives over allegations they violated sanctions on North Korea and set up front companies to cover their tracks.

UK judge approves £19.2 million DPA with Serco unit

UK judge approves £19.2 million DPA with Serco unit

04 July 2019

The DPA was approved on the same day the UK Financial Reporting Council imposed sanctions on Big Four accounting firm Deloitte in relation to the audit of the subsidiary's financial statements.

Ex-Deutsche Bank trader acquitted in SFO Euribor case

Ex-Deutsche Bank trader acquitted in SFO Euribor case

04 July 2019

Andreas Hauschild has been cleared of taking part in a cross-bank scheme to manipulate Euribor interest rates.

SFO confirms £19.2 million DPA in principle with outsourcing company

SFO confirms £19.2 million DPA in principle with outsourcing company

03 July 2019

Serco Geografix Limited has reached a preliminary £19.2 million settlement with the SFO to resolve allegations that it participated in a scheme to mislead the Ministry of Justice.

Ex-Deutsche Bank trader denies manipulating Euribor

Ex-Deutsche Bank trader denies manipulating Euribor

24 June 2019

A former managing director at Deutsche Bank in Frankfurt accused of manipulating interest rates said he did not know several convicted traders he is accused of conspiring with.

Ex-Deutsche Bank trader only refused to manipulate Euribor if it conflicted with his own interests, court hears

Ex-Deutsche Bank trader only refused to manipulate Euribor if it conflicted with his own interests, court hears

11 June 2019

A former managing director at Deutsche Bank in Frankfurt was part of a cross-bank scheme to manipulate Euribor interest rates to “game the financial system” and “line his own pockets”, prosecutors have said.

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Insight

Reviews

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Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
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Guides

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The Guide to Monitorships - First Edition

Highlights

The Healthcare Industry

David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken

Wilmer Cutler Pickering Hale and Dorr

The Financial Services Industry

Günter Degitz and Rich Kando

AlixPartners
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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