Malpractice - Global Investigations Review

Fifa president cannot access former Swiss AG’s criminal file

09 March 2021

Judge calls for DOJ probe into prosecutors’ conduct in collapsed sanctions case

Judge Nathan found that Manhattan federal prosecutors did not deliberately withhold evidence from Iranian businessman Ali Sadr Nejad but that an investigation is warranted.

18 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

BaFin orders Goldman Sachs to comply with German anti-money laundering law

05 February 2021

MEPs request documents relating to EPPO selection process

04 February 2021

Fifa attempt to recuse special prosecutor fails

A court in Bellinzona, Switzerland, said that football’s global governing body cannot request the dismissal of Stefan Keller because it is not a party to the proceedings against its president, Gianni Infantino.

12 January 2021

Short-seller criticises European regulators’ understanding of corporate fraud

04 December 2020

MACC investigating Aker Solutions

01 December 2020

ENRC loses attempt to strike out Gerrard’s harassment claims

A London court has allowed Dechert’s co-head of investigations, Neil Gerrard, to continue with a lawsuit against former client ENRC for allegedly harassing him.

27 November 2020

Topic: Malpractice