Topic: International cooperation

Brazil aims to join EU law enforcement cooperation group

08 March 2023

Glencore sentenced to pay $700 million for bribery scheme

A New York judge also ordered the commodities trader to pay $30 million in restitution to a company that was found to have been a victim of Glencore’s conduct in the Democratic Republic of Congo.

28 February 2023

US seeks to extradite businessman from UK over alleged export violations

US authorities want to extradite an Iranian businessman from the UK for allegedly exporting scientific instruments to Iran.

27 February 2023

SFO’s top investigator: “We punch well above our weight”

The chief investigator at the UK’s Serious Fraud Office highlighted some factors behind the agency’s recent successes and outlined areas where it can improve.

27 February 2023

Indonesia yet to cooperate with SFO on Bombardier case

27 February 2023

Dutch prosecutors seek fines for individuals in World Bank bribery case

The OM accuses the Dutch medical company DRC and two employees of bribing a former World Bank consultant who was convicted of corruption by a London court in 2017.

21 February 2023

Austrac signs MOUs with HMRC, FCA

20 February 2023

Lefosse recruits MPF prosecutor with international profile

The former deputy head of international cooperation at Brazil’s Federal Prosecution Service told GIR that companies should keep pressing prosecutors for clarity and consistency in their decisions.

02 February 2023

Unaoil’s Saman Ahsani to spend a year in prison

The first Unaoil brother to be sentenced called himself “exhibit A” for the benefits of government collaboration during a hearing in a Houston federal court.

30 January 2023

DOJ charges businessmen over servicing of Russian oligarch’s yacht

US prosecutors have accused two businessmen of facilitating sanctions evasion by helping a sanctioned Russian “obfuscate” his ownership of a $90 million motor yacht.

23 January 2023

Unlock unlimited access to all Global Investigations Review content