Topic: Trials

Daewoo executives jailed in Singapore over bribery scheme

18 May 2021

Court prevents convicted ex-Coca-Cola engineer from interviewing jurors

13 May 2021

Swedish Ericsson probe closing in on former employees

Sweden is investigating alleged bribery by former Ericsson employees in Djibouti and two other countries, a local prosecutor told GIR in an interview.

12 May 2021

DOJ completes disclosure exercise in Huawei sanctions case

12 May 2021

Daewoo executives admit conspiracy to bribe Singaporean public official

Two executives at Korean infrastructure company Daewoo Engineering and Construction have pleaded guilty in Singapore over a scheme to bribe a high-ranking transport official.

07 May 2021

US court permits ex-CFTC official to testify in JPMorgan spoofing case

07 May 2021

Former Bank of America trader to testify in upcoming spoofing trial

04 May 2021

Brazil’s Supreme Court upholds Lula’s acquittal

16 April 2021

Businessman convicted in Panama Papers case enters prison

16 April 2021

Spain investigating Repsol chairman in spying case

15 April 2021

Get unlimited access to all Global Investigations Review content