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Susan Hawley of anti-corruption NGO Spotlight on Corruption called for reforms to address the enforcement crisis, including large budget increases and a public inquiry.
27 April 2022
26 April 2022
The US Office of the Comptroller of the Currency has issued its first consent order against a digital asset bank
22 April 2022
Swiss prosecutors have closed an 11-year-long investigation into ousted president Hosni Mubarak’s “entourage” after seizing just $34 million of almost $650 million in frozen funds.
14 April 2022
The UK’s Serious Fraud Office has charged commercial solicitor William Osmond with illicitly disclosing the existence of a money laundering investigation.
11 April 2022
A barrister for the Nigerian government has told a London court that US lender JPMorgan failed to protect the country from fraud in connection with the $1.3 billion sale of oilfield OPL 245.
06 April 2022
Swiss prosecutors have raided the offices of Pictet over the private lender’s suspected links to a widespread corruption scandal involving Brazilian state oil company Petrobras.
31 March 2022
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