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The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.
06 June 2022
German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.
01 April 2022
The UK government has added a number of amendments to its new economic crime legislation, including awarding the government new powers to fast-track individuals and companies onto its sanctions list.
15 March 2022
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
Swiss authorities have delivered a veteran tax adviser to Germany after Switzerland’s highest court rejected his final appeal against the extradition proceedings.
24 February 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
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