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The UK’s tax agency has opened nine investigations into businesses suspected of failing to prevent tax evasion and is considering opening up to 26 more.
27 January 2023
The raft of proposed legislative changes includes giving the Office of Financial Sanctions Implementation (OFSI) greater teeth by introducing strict liability for sanctions offences.
01 March 2022
A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.
21 February 2022
Swedish bank SEB has vowed to fight German authorities’ attempts to force it to pay €1 billion following an investigation into whether it engaged in a large tax fraud scheme.
15 December 2021
IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.
19 November 2021
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