Work Area: Investigations

The Danish Business Authority is “looking into” Rockwool after local media accused the insulation business of supplying the Russian military.

01 March 2023

01 March 2023

A New York judge also ordered the commodities trader to pay $30 million in restitution to a company that was found to have been a victim of Glencore’s conduct in the Democratic Republic of Congo.

28 February 2023

Australia’s securities regulator has launched a first-of-its-kind lawsuit against fund manager Mercer for alleged false marketing of its “sustainable” investment options.

28 February 2023

US authorities want to extradite an Iranian businessman from the UK for allegedly exporting scientific instruments to Iran.

27 February 2023

The chief investigator at the UK’s Serious Fraud Office highlighted some factors behind the agency’s recent successes and outlined areas where it can improve.

27 February 2023

27 February 2023

A Texas judge dismissed a motion to unseal two sentencing memoranda that include information about Saman Ahsani’s collaboration with the US government.

24 February 2023

A High Court judge has decided against overseeing a contempt of court case that Kazakh mining company ENRC wants to bring against its former solicitor Neil Gerrard because there is a “real possibility” he would prejudge the matter.

24 February 2023

24 February 2023