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January 5, 2023
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
November 17, 2022
1. Is your country a member of the OECD Anti-Bribery Convention? Yes. 2. Is your country a member of any other bilateral or multilateral conventions on anti-corruption?
November 15, 2022
From the blog of Grant Arthur Gochin at The Times of Israel
October 4, 2022
Three phone sellers have been extradited from Spain to France to face charges that they were complicit in the activities of criminal EncroChat phone users.
June 30, 2022
Cocaine and cannabis had been smuggled from Albania and the Italian regions of Puglia and Calabria for eventual sale in Sicily and Malta
May 23, 2022
Justice Minister Catalin Predoiu had a meeting on Monday, in online format, with his Denmark counterpart Mattias Tesfaye, at his request, aimed at...
May 19, 2022
Read more about EU starts infringement procedure against Luxembourg, Romania over arrest warrant law on Devdiscourse
May 19, 2022
In its regular package of infringement decisions, the European Commission pursues legal action against EU Member States for failing to comply with their obligations under EU law. These decisions, covering various sectors and EU policy areas, aim to ensure the proper application of EU law for the benefit of citizens and businesses.
April 7, 2022
In its regular package of infringement decisions, the European Commission pursues legal action against EU Member States for failing to comply with their obligations under EU law. These decisions, covering various sectors and EU policy areas, aim to ensure the proper application of EU law for the benefit of citizens and businesses.
March 15, 2022
The chair of the Legal Committee of the Chamber of Deputies, Social Democrat Laura Vicol, said, on Tuesday, that the draft law that introduces in...