Work Area: Investigations

Under pressure from opposition politicians, the Singaporean government explained why prosecutors failed to charge former executives at Keppel Offshore & Marine over a foreign bribery scheme.

10 February 2023

09 February 2023

08 February 2023

A judge ordered all sides of the ongoing Fifa trial to stop submitting filings about a motion to sever the case based on allegations that arguments presented by the government and a corporate co-defendant are prejudicial.

07 February 2023

A Ukrainian court has frozen the bank accounts of a local subsidiary of Swiss-headquartered iron ore producer Ferrexpo at the request of Ukraine’s Office of the Prosecutor General.

07 February 2023

“It’s a wake-up call to companies to get their act together,” said one lawyer, after the Netherlands’ highest court ruled that an entity doesn’t need to know it’s breaking the law to commit a criminal sanctions breach.

07 February 2023

A London court has laid out a roadmap for law enforcement agencies to hold businesses in the UK responsible for crimes that occur in their overseas supply chains, lawyers say.

03 February 2023

03 February 2023

The Serious Fraud Office said “a record-breaking degree of international co-operation” went into the conviction of three former executives in a metals trading business.

02 February 2023

The former deputy head of international cooperation at Brazil’s Federal Prosecution Service told GIR that companies should keep pressing prosecutors for clarity and consistency in their decisions.

02 February 2023