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Three individuals have been accused in a London court of defrauding a commodities trading business and a financial consultancy in Switzerland.
31 January 2023
The first Unaoil brother to be sentenced called himself “exhibit A” for the benefits of government collaboration during a hearing in a Houston federal court.
30 January 2023
A former Deutsche Bank trader whose conviction for manipulating Libor was thrown out in 2022 has sued the bank and three ex-colleagues who assisted the government’s case against him.
27 January 2023
The US commercial real estate market is uniquely vulnerable to sanctions evasions because of its relative opacity, according to a recent alert from FinCEN.
26 January 2023
In back-to-back hearings, a Houston federal judge on Wednesday sentenced two oil industry men, Jose Luis De Jongh-Atencio and Roberto Enrique Rincón-Fernández, to prison time for participating in a far-reaching corruption scheme linked to Venezuelan state oil company Petróleos de Venezuela (PDVSA).
26 January 2023
The Reporters Committee for Freedom of the Press filed a motion on Tuesday, 24 January on behalf of GIR, The Financial Times and the Guardian to unseal a pair of sentencing memos in the case against Saman Ahsani.
25 January 2023
A London court has found three former directors at office outfitting company Bluu Solutions not guilty of participating in an alleged bribery scheme.
24 January 2023
A Hawaiian businesswoman was sentenced to two years in prison, fined $250,000, and ordered to forfeit $3 million for participating in a far-reaching, international scheme to embezzle money from a Malaysian development fund – otherwise known as the 1MDB scandal.
19 January 2023
Fifa bagman Alejandro Burzaco took the stand in the prosecution of Fox executives accused of bribing officials for broadcasting contracts.
18 January 2023
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