Topic: Enforcement

Singapore ex-minister charged over alleged F1 bribery scheme

Singapore’s anti-corruption agency has charged the country’s former transport minister, Subramaniam Iswaran, for allegedly accepting bribes from a wealthy businessman and trying to obstruct the subsequent probe.

19 January 2024

Judge demands answers from SFO over Glencore charging delays

“Why should I take any more notice of what you say about timing?” the judge asked the Serious Fraud Office on Thursday, as he ordered it to outline the steps it has taken to advance its investigation into individuals connected to the Glencore probe.

18 January 2024

JPMorgan to pay $18m over alleged whistleblower violations

JPMorgan’s securities arm has agreed to pay $18 million to resolve claims by the US Securities and Exchange Commission that the company breached whistleblower protections by preventing clients from reporting potential securities law violations.

17 January 2024

Singaporean company denies palm oil fraud scheme in China

17 January 2024

France upholds crimes against humanity charge against Lafarge

France’s highest court has greenlit the prosecution of cement manufacturer Lafarge for complicity in crimes against humanity over its alleged funding of terrorist groups including Isis.

16 January 2024

Ex-Solo Capital executives to appear virtually during London cum-ex trial

Three Dubai-based former executives at shuttered hedge fund Solo Capital will give evidence from abroad in an upcoming civil fraud trial over fears that defending themselves in person could lead to extradition to Denmark where they face related criminal charges.

16 January 2024

Ex-bank executive charged in Nigeria bribery scheme pleads not guilty

Adetunji Fadahunsi-Jones will face trial in London in February 2026 for allegedly receiving money and a Jaguar car from a Nigerian oil businessman.

15 January 2024

Crypto trading company to pay penalty, surrender licence for compliance failures

15 January 2024

China arrests ex-head of state-run bank for alleged corruption

15 January 2024

Brazil prosecutors seek to revive Michel Temer bribery case

15 January 2024

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