- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
A former director at office outfitting company Bluu Solutions who was acquitted of bribery charges has asked for his name to be anonymised in the court judgment approving the company’s deferred prosecution agreement.
27 November 2023
The Serious Fraud Office’s increased capabilities to compel evidence for all investigations will reinvigorate its actions in the fraud space and also bode well for the agency’s need to speed up cases, lawyers say.
21 November 2023
The FCA said NMC Health’s market abuse merited a “substantial” penalty but declined to issue a fine because of the company’s financial position.
17 November 2023
Pamela Reddy, a criminal practitioner with nearly three decades of experience representing companies and individuals, will soon leave Norton Rose’s London offices to join Latham & Watkins.
16 November 2023
Former executives of Azure Power were involved in a scheme to make improper payments, and certain former board members may have been aware of it, according to a recent audit by BDO.
13 November 2023
A French anti-corruption organisation has reported four financial institutions to France’s National Financial Prosecutor for alleged money laundering offences over their investments in the world’s largest beef companies.
09 November 2023
09 November 2023
03 November 2023
A London appeal court is set to hear arguments about the level of suspicion the National Crime Agency needs to have about human rights abuses in a company’s supply chain to open a money laundering investigation.
02 November 2023
Swiss prosecutors have closed an investigation into Fifa president Gianni Infantino, former attorney general Michael Lauber and five other people over off-diary meetings they attended while the football organisation was being investigated for bribery.
26 October 2023
Unlock unlimited access to all Global Investigations Review content