Work Area: Corporate governance

Activision Blizzard to pay $54m in gender discrimination settlement

18 December 2023

Entain CEO departs after DPA approval

13 December 2023

SEC intends to continue suit against former Rio Tinto CFO

12 December 2023

Türkiye strives to get off FATF grey list

Türkiye’s push to improve its anti-money laundering and terrorism finance policies is well underway, but further resources are needed to increase enforcement and judicial capacity, a local lawyer has said.

08 December 2023

EY settles whistleblower retaliation suit with former tax analyst

08 December 2023

SAP gets tough on compliance

Featured in In-house

“If you’re within our ecosystem in any capacity, then you’re subject to our rules,” said the chief compliance officer of the German software business, which is facing several bribery investigations.

07 December 2023

Fintrac levies largest ever fine on Royal Bank of Canada

Featured in Investigator's Guide to Canada

The Royal Bank of Canada claimed that the penalty amount was disproportionately large, despite choosing not to challenge the enforcement action.

06 December 2023

Judge approves second-largest UK DPA

Featured in Investigator's Guide to the UK

Entain would have faced a penalty of just under £1 billion were it not for its “exemplary cooperation and remediation”, according to a summary of the judgment.

05 December 2023

FCA introduces anti-greenwashing rules

28 November 2023

Entain to pay over £600m to end bribery probe

The gambling company’s corporate resolution in the UK will also be the first such agreement to include a charitable donation.

27 November 2023

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