Work Area: Anti-bribery

EPPO signs another working agreement with Ukraine

03 July 2023

EPPO signs working agreement with Albanian anti-corruption authority

30 June 2023

Financial crime risk high on “shady” Ukrainian ski resort project

Campaigners have claimed that plans to build a vast ski resort in the Carpathian Mountains are being covertly steered by oligarchs Igor Kolomoisky and Gennadiy Bogolyubov.

30 June 2023

Whistleblower hotline was “fundamental” in revamping compliance at Zimmer Biomet, CCO says

At a GIR conference in London, Zimmer Biomet’s Angela Main explained how she rebuilt trust in the company’s compliance programme after the medical device maker got hit with a three-year monitorship.

29 June 2023

Former Ericsson exec who bribed Djibouti officials avoids prison time

Carlo Alloni was the first collaborator the government found in its investigation into bribes that earned the company roughly $7 million in profits in Djibouti.

29 June 2023

Australia tables tougher foreign bribery law, shelves DPA proposals

Australian lawyers said the absence of a provision for deferred prosecution agreements is a “missed opportunity” for corporate enforcement.

29 June 2023

We’re updating our FCPA Unit prosecutor profiles

Global Investigations Review is updating its database of FCPA Unit prosecutors and their prior work. Have an update to share? Please get in touch.

28 June 2023

Defendants in Tuna Bonds case ask for speedy trial

Mozambique’s ex-finance minister is reportedly expected to be extradited in July after he and his co-defendant asserted their rights to a speedy trial in cases related to a $2 billion fraudulent loans scheme.

27 June 2023

TechnipFMC reaches foreign bribery settlement with PNF

French prosecutors are set to put a €208 million corporate settlement with subsidiaries of oil and gas companies TechnipFMC and Technip Energies before a Paris court for approval.

27 June 2023

Brazil and Peru authorities to train prosecutors on combatting corruption

27 June 2023

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