Topic: International cooperation

Malaysia high court rejects Najib request for evidence

The former prime minister of Malaysia, Najib Razak, cannot access the phone records of a former Goldman Sachs banker as part of his efforts to fight corruption charges linked to the 1MDB scandal.

12 July 2021

AFA signs cooperation agreement with Italian counterpart

12 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

EU to propose new anti-money laundering authority

08 July 2021

Ex-MROS chief: new powers a “major step forward” for Swiss international cooperation

The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.

06 July 2021

EPPO and OLAF enhance cooperation

05 July 2021

Guatemala thwarts Martinelli brothers alleged escape plot

02 July 2021

Keppel Offshore’s foreign bribery DPA ends

Keppel’s FCPA settlement ended successfully after the Singapore company met its compliance obligations.

01 July 2021

MEPs call for EU to stop funding Slovenia over lack of EPPO prosecutors

30 June 2021

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