Topic: Collusion

DOJ didn’t direct Cognizant interviews, judge finds

The New Jersey federal judge also denied a motion by two former executives accused of bribery to compel the government to search more of the company’s files for exculpatory material.

24 July 2023

Ex-Citi trader’s scapegoat lawsuit dismissed

24 July 2023

ABB hit with trade secrets theft allegations

A US technology company has accused ABB's US business of poaching an ex-chief scientist who helped the technology and robotics company steal source code from his former employer.

26 September 2022

Another conviction overturned in US Libor rigging case

06 September 2022

Wells Fargo fined $22 million over alleged whistleblower retaliation

05 September 2022

Bain barred from UK government contracts over role in South Africa state capture

03 August 2022

Zondo Commission calls for investigation into South African banks

South Africa’s long-running anti-corruption inquiry has asked the country’s financial intelligence unit to investigate whether lenders have complied with anti-money laundering rules.

24 June 2022

Ecuador fines Odebrecht $57 million for corrupt agreement with state power company

22 June 2022

SEC, DOJ probing major US lenders over block trading practices

15 February 2022

Despite headwinds, World Bank enforcement appears steady

“I was truthfully very shocked that they said they started 40 new investigations in the past fiscal year,” said one leading corporate defence lawyer.

08 November 2021

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