Extradition - Global Investigations Review

Italian prosecutor in favour of extraditing former PDVSA president to Venezuela

15 July 2021

Switzerland arrests German cum-ex suspect

12 July 2021

SBM Offshore whistleblower says he’s returning home after extradition victory

A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.

08 July 2021

South Africa: Interpol still considering red notices for Gupta brothers

06 July 2021

Canadian prosecutors urge judge to block HSBC documents in Meng extradition case

02 July 2021

Guatemala thwarts Martinelli brothers alleged escape plot

02 July 2021

Meng: HSBC documents contradict US arguments in extradition case

30 June 2021

Samherji admits compliance failures in Namibia but denies bribery

The Icelandic fishing company at the centre of an alleged bribes-for-fishing quota scheme in Namibia has apologised for failing to properly monitor the risks associated with hiring consultants in the country.

22 June 2021

US blocks extradition of former GC convicted of foreign bribery

A US court has denied Norway’s request to extradite a former top lawyer at fertiliser producer Yara International who had been found guilty of foreign bribery.

16 June 2021

Two US citizens plead guilty in Japan over Ghosn escape

14 June 2021

Topic: Extradition