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The raft of proposed legislative changes includes giving the Office of Financial Sanctions Implementation (OFSI) greater teeth by introducing strict liability for sanctions offences.
01 March 2022
A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.
21 February 2022
Swedish bank SEB has vowed to fight German authorities’ attempts to force it to pay €1 billion following an investigation into whether it engaged in a large tax fraud scheme.
15 December 2021
IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.
19 November 2021
The US Justice Department has said it is conducting “ongoing law enforcement activities” into Credit Suisse’s compliance with a $2.6 billion foreign tax evasion settlement from 2014.
08 November 2021
25 October 2021
06 September 2021
03 September 2021
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