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08 September 2021
A London court has ruled that US bank JPMorgan unfairly dismissed a cash equities trader over historic allegations of spoofing to “appease its regulators”.
07 July 2021
A US federal court has dismissed a lawsuit brought by a Brazilian who alleged that he was retaliated against after raising concerns about potential fraud and bribery.
29 June 2021
Former Reed Smith partner Jennifer Achilles, who recently has been advising a Chinese business on an unusual FCPA-related lawsuit against a public US company, joins Blank Rome.
20 May 2021
The UK’s anti-fraud agency is contesting an employment tribunal decision that it unfairly dismissed Tom Martin, the former case controller previously in charge of the long-running Unaoil bribery investigation.
23 April 2021
Japanese car manufacturer Toyota said in a securities filing that it is under investigation for possible anti-bribery violations tied to a subsidiary in Thailand.
18 March 2021
The UK Serious Fraud Office unfairly dismissed the lead prosecutor on the long-running Unaoil bribery investigation following pressure from the US Justice Department, an employment tribunal has concluded.
17 February 2021
Polly James and Catherine Turner at Bryan Cave Leighton Paisner in London explore what makes investigating whistleblower disclosures particularly tricky, what mindset is required to conduct these investigations successfully, and what best practice for conducting them might look like.
11 February 2021
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