Topic: International cooperation

08 March 2023

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

27 February 2023

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

27 February 2023

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

20 February 2023

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

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

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