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Lexology PRO | Global, USA | 13 Apr 2022

Fired Fresenius GC files lawsuit over whistleblower claims

The former top US lawyer at Fresenius claims he was dismissed last month for reporting concerns about bribery, corruption and embezzlement at the German medical company.
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Lexology PRO | European Union, Germany, Global | 14 Mar 2022

Munich prosecutors charge former Wirecard CEO

Prosecutors have outlined a scheme where Wirecard executives allegedly faked profits and embezzled funds from the business via loans to third-party companies.
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Lexology PRO | European Union, Germany, Switzerland | 14 Jan 2022

Germany files first criminal charges in Wirecard case

German prosecutors have accused an investment fund manager of helping to launder more than €22 million in funds embezzled from collapsed payments company Wirecard.
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Lexology PRO | Switzerland | 2 Nov 2021

Switzerland charges Blatter and Platini over 2011 payment

Swiss federal prosecutors have charged former Fifa president Sepp Blatter and former Uefa president Michel Platini over an allegedly improper 2 million Swiss franc payment.
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Lexology PRO | Asia-Pacific, Malaysia, Singapore | 7 Jul 2021

Singapore regulator wants to expand raid powers

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.
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Lexology PRO | Austria, Bulgaria, Canada, etc. | 8 Jun 2021

Anti-corruption: key compliance updates (26 May – 7 Jun)

A look at the UN’s new anti-corruption network, new initiatives and incentives to combat bribery and corruption in the US, and enforcement actions in France, Chad, the UK and the Philippines – plus other key anti-corruption updates.
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Lexology PRO | Switzerland, Venezuela | 19 May 2021

Switzerland sees spike in suspicious activity reports during pandemic

Switzerland’s financial intelligence agency kickstarted hundreds of criminal investigations into potential COVID-related fraud in 2020 by disseminating suspicious activity reports to prosecutors across the country.
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Lexology PRO | Asia-Pacific, Malaysia | 10 May 2021

Malaysia sues major banks in global attempt to recover stolen 1MDB funds

Malaysia is targeting Deutsche Bank and JPMorgan as part of a broad legal campaign to recover over $23 billion in funds allegedly misappropriated from sovereign wealth fund 1MDB.
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PRO Compliance | Asia-Pacific, Malaysia, Singapore, etc. | 2 Dec 2020

SEC official: High-pressure deals are ultimate test of compliance

Charles Cain, chief of the SEC’s FCPA unit, said that high-pressure deals are the ones that really determine how robust a company’s compliance programme is.
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PRO Compliance | Malaysia, USA | 23 Nov 2020

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.
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