Work Area: Anti-bribery

03 July 2023

30 June 2023

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

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

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

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

29 June 2023

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

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

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

27 June 2023