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Brazillian prosecutors are moving away from large-scale corruption investigations to smaller and more focused task forces, a Brazilian lawyer told audience members at GIR Live: Women in Investigations on Thursday.
16 June 2022
Three US citizens and a Bolivian citizen were sentenced to prison time in connection with a conspiracy to bribe Bolivian government officials in exchange for a $5.6 million contract from that government.
14 June 2022
South African lawyers say the arrests of the Gupta brothers in Dubai on Monday are a real “milestone” but warned that it could take years for the pair to face trial over their alleged role in widespread corruption in South Africa.
09 June 2022
The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.
06 June 2022
The US will recommend that proceeds from the sale of the mansion go to the people of Gambia.
27 May 2022
Carlos Enrique Urbano Fermín was sentenced to five years of probation and 120 days of intermittent confinement.
24 May 2022
The SEC’s director of enforcement said the settlement sends “a loud and clear message” that companies’ anti-money laundering obligations are “sacrosanct”.
23 May 2022
A London court has ordered the forfeiture of over £200,000 belonging to a purported recruitment company after prosecutors alleged the funds were the proceeds of a “sophisticated, high-value, cross-border money laundering operation”.
19 May 2022
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