Topic: Trials

SFO reviewers detail “endemic” resourcing issues

The authors of two reports into failings at the UK’s Serious Fraud Office said a lack of resources is the biggest issue the agency faces.

19 October 2022

Panama court reopens Car Wash-linked money laundering case

12 October 2022

Director of Public Prosecutions: CPS can learn from reports into SFO failings

Max Hill KC told a London legal conference that the reports’ emphasis on early engagement with defence counsel during investigations is something his agency needs to keep in mind.

10 October 2022

Fifth Circuit hears arguments in landmark FCPA extraterritoriality case

US prosecutors on Thursday urged the Fifth Circuit to reinstate a bribery and money laundering case brought against a Swiss asset manager in connection with a wide-ranging corruption scheme at Venezuela’s state oil company PDVSA.

07 October 2022

Trial of ex-Swedbank CEO begins in Sweden

05 October 2022

McKinsey to fight criminal charges in South Africa

US management consultancy McKinsey & Company plans to rigorously defend itself after South African prosecutors charged the business over its alleged role in a procurement bribery scheme.

03 October 2022

Reports: Austria convicts alleged middleman in Eurofighter bribery scheme

13 September 2022

Another conviction overturned in US Libor rigging case

06 September 2022

Jacobs Group looks to avoid supreme court battle over Australian foreign bribery fine

A legal wrangle in Australia over the size of penalties that courts can hand to companies in foreign bribery cases could be heard by the country’s highest court.

01 September 2022

Steinmetz challenges Swiss bribery conviction

The Israeli mining magnate has switched up his legal team as he attempts to overturn his landmark foreign bribery conviction.

31 August 2022

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