- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The Securities and Exchange Commission has fined a Deutsche Bank subsidiary in the US $25 million for anti-money laundering failings and ESG misstatements.
25 September 2023
The trial of Lundin Energy and two executives for alleged complicity in war crimes in Sudan is set to last two-and-and-half years.
04 September 2023
11 August 2023
26 July 2023
A Canadian corporate ethics body has opened investigations into the local subsidiary of US sportswear company Nike and gold miner Dynasty Gold over allegations of forced labour in China.
12 July 2023
Norway’s sovereign wealth fund has raised concerns about the compliance efforts of UK oilfield services company Petrofac, which was convicted in the UK in 2021 for failing to prevent bribery.
10 July 2023
Unlock unlimited access to all Global Investigations Review content