Topic: Enforcement

NCA investigation leads to bribery charge against UK-based banker

Featured in Investigator's Guide to the UK

Prosecutors have accused the former head of corporate banking at the First Bank of Nigeria’s UK entity of accepting bribes from “a prominent businessman in the Nigerian oil, gas and petroleum industry”.

18 December 2023

British American Tobacco fined €107 million for tax evasion

The cigarette producer was found to have knowingly concealed €1.7 billion in profits from authorities to avoid paying tax in the Netherlands.

18 December 2023

Ryanair caught up in PNF embezzlement investigation

18 December 2023

EU agrees on environmental, human rights rules for companies

15 December 2023

Ex-FBI agent sentenced to 50 months in prison for Deripaska business

15 December 2023

Germany charges former Wirecard CFO

Munich prosecutors have charged Wirecard’s ex-financial officer over his alleged role in a fraud scandal that led to the dramatic collapse of the payments company in 2020.

14 December 2023

Polish government hopes to join EPPO

14 December 2023

EU reaches provisional agreement to criminalise sanctions breaches

14 December 2023

New Zealand central bank warns Citibank over AML failures

14 December 2023

Braemar may have braved storm surrounding historic transactions

Featured in In-house

Nearly six months after Braemar suspended its shares while looking into a problematic payment from a decade ago, lawyers said the Scottish shipping company doesn’t appear to be bracing for an external investigation.

14 December 2023

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