Approximately two weeks ago, British, French and Swiss law enforcement authorities announced the creation of a new international alliance. With their joint Founding Statement (“Statement”), the three countries established the...more
On May 10, 2024, Romy Andrianarisoa, former Chief of Staff to the President of Madagascar, was convicted for soliciting bribes from Gemfields Group Ltd (Gemfields), a UK-based mining company specializing in rubies and...more
7/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Corporate Misconduct ,
Corruption ,
Enforcement Actions ,
Investigations ,
National Crime Agency (NCA) ,
Reporting Requirements ,
Shareholders ,
UK ,
White Collar Crimes