Topic: Extradition

A Happy New Year from all of us at GIR! During the past two weeks, a San Francisco jury has convicted the founder of blood testing company Theranos of fraud and Denmark has created a new agency for prosecuting complex financial crimes.

04 January 2022

Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.

10 December 2021

US prosecutors said they will ask the Fifth Circuit to review whether they have jurisdiction to prosecute a Swiss asset manager accused of participating in a foreign bribery scheme.

08 December 2021

25 November 2021

16 November 2021

A federal judge rejected the DOJ’s theory that a Swiss asset manager acted as an agent under the FCPA for her alleged role in a corrupt scheme at Venezuela’s state oil company.

15 November 2021

11 November 2021

18 October 2021

Former SBM Offshore lawyer Jonathan Taylor voluntarily travelled to Monaco on Monday to speak with a public prosecutor, months after he successfully avoided extradition to the principality.

13 October 2021

05 October 2021