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Topic: International cooperation

DOJ seizes $3.5 million property linked to former Gambian president

The US will recommend that proceeds from the sale of the mansion go to the people of Gambia.

27 May 2022

“We need to close the loopholes” – EU takes aim at sanctions evasion

European politicians want to bring in bloc-wide criminal penalties for evading European Union sanctions because current fines vary wildly from country to country. “It’s one that all lawyers, frankly, should be monitoring,” said one practitioner.

26 May 2022

France opens torture investigation into Interpol chief

12 May 2022

SFO strengthens ties with Angolan counterparts

11 May 2022

NCA recovers over $23 million in stolen funds from Nigeria

06 May 2022

US prosecutors seek LA mansion over Armenia bribery

The DOJ is attempting to seize a luxury LA home from the family of a former Armenian politician that allegedly bought the property with illicit funds.

04 May 2022

French authorities issue arrest warrant for Carlos Ghosn

22 April 2022

Sweden opens new Ericsson probe over Iraq bribery claims

21 April 2022

DOJ investigates corruption allegations at Norwegian energy company

Featured in Investigator's Guide to Norway

US authorities have opened an investigation into alleged corruption at Oslo-based energy company PetroNor.

13 April 2022

US charges sanctioned Russian oligarch

The charges against businessman Konstantin Malofeyev represent the first criminal action against a Russian oligarch since Russia’s invasion of Ukraine in February, Deputy Attorney General Lisa Monaco said on Wednesday.

06 April 2022