Topic: Securities fraud

12 August 2021

An independent report into delays at the Oyu Tolgoi mine in Mongolia offered different explanations than Rio Tinto, which previously blamed challenging ground conditions.

10 August 2021

29 July 2021

A London court has ruled that UK billionaire Michael Lynch can be extradited to the US on fraud charges tied to US software company HP’s $11.1 billion acquisition of a company he founded.

22 July 2021

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

02 June 2021

US prosecutors want two convicted ex-Deutsche Bank traders to serve at least four-and-a-half years in prison; the former traders hope to avoid prison altogether.

24 May 2021

Jane Norberg, who led the SEC’s office of the whistleblower from 2016 to 2021, spoke to GIR shortly before joining Arnold & Porter.

24 May 2021

10 May 2021

Pactiv Evergreen, a food and drink packaging company, said in a securities filing on 6 May that the US Department of Justice closed its investigation into the company regarding possible bribery violations in China.

07 May 2021