Global Investigations Review - The law and practice of international investigations

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Swiss AG lied in Fifa probe, disciplinary body finds

Swiss AG lied in Fifa probe, disciplinary body finds

04 March 2020

A disciplinary committee has fined Swiss attorney general Michael Lauber 8% of his yearly salary for acting dishonestly in a probe linked to Switzerland’s Fifa bribery investigation.

Gunvor to pay $94 million over Africa bribery allegations

Gunvor to pay $94 million over Africa bribery allegations

17 October 2019

Swiss prosecutors have ordered the Geneva-based commodities trader to pay profit disgorgements and a fine to resolve allegations that company employees and agents paid bribes for oil shipments in two African countries.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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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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