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20 January 2021
11 December 2020
Two convicted former traders say a new method used by the DOJ to calculate losses caused by spoofing may dramatically increase their potential sentences.
26 November 2020
The Monetary Authority of Singapore has reduced the amount of time it takes to investigate potential misconduct.
04 November 2020
The agency’s annual report highlights its record enforcement numbers, its likely response to a Supreme Court ruling limiting its disgorgement powers, a significant uptick in whistleblower payouts and the agency’s first virtual trial amid the coronavirus pandemic.
03 November 2020
29 September 2020
The parties resolved a complaint that has drawn the attention of the SFO and financial regulators in four countries ahead of a hearing to consider the UK’s jurisdiction over the matter.
28 September 2020
The SEC’s former co-director of enforcement recounted working through Supreme Court-imposed restrictions, a hiring freeze and investigations hampered by the coronavirus pandemic.
24 September 2020
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