Malavika Devaya

London

News Reporter at Global Investigations Review

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Articles

“Look at me as the Mikhail Gorbachev of the SFO”: Nick Ephgrave

4 days ago | globalinvestigationsreview.com | Malavika Devaya

SFO director Nick Ephgrave at GIR Live: Annual Investigations Meeting London 2025 The SFO chief said he’s “a man you can do business with” while explaining the agency’s new corporate cooperation guidance. He added that the SFO is looking at opportunities to “pick up” investigations in the UK amid the DOJ’s FCPA enforcement pause.
UK corporate registrar grows its enforcement team

5 days ago | globalinvestigationsreview.com | Malavika Devaya

Credit: Shutterstock/Yau Ming Low Companies House has issued 329 financial penalties and made 600 information-sharing referrals to other government agencies since receiving additional powers under the Economic Crime and Corporate Transparency Act. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
Ex-Goldman Sachs banker to testify in Najib’s 1MDB trial: reports

6 days ago | globalinvestigationsreview.com | Malavika Devaya

To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
SFO charges insurance company for alleged Ecuador bribes

1 week ago | globalinvestigationsreview.com | Malavika Devaya

To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
Peru court sentences another ex-president over Odebrecht bribes

1 week ago | globalinvestigationsreview.com | Malavika Devaya

To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
First alleged DPA breach tests UK’s corporate settlement regime

1 week ago | globalinvestigationsreview.com | Malavika Devaya

Credit: Serious Fraud Office All eyes are on the Serious Fraud Office as it decides how to prosecute the UK’s first alleged DPA breach. The agency’s strategy will shape the future of the UK’s corporate settlement tool. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
US drops charges against defendant in ZTE-linked visa fraud case

1 week ago | globalinvestigationsreview.com | Malavika Devaya

Credit: Faiz Zaki via Shutterstock A federal court in Atlanta has dismissed charges against a former Georgia Tech professor accused of helping ZTE commit visa fraud, two years after a Texas court recommended that prosecutors charge the Chinese technology company over the alleged scheme. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
Banks face enforcement action over Singapore money laundering scandal

1 week ago | globalinvestigationsreview.com | Malavika Devaya

Credit: Shutterstock/mimisim Singapore’s financial regulator is “in the process of reviewing” anti-money laundering violations by banks and their “key staff” linked to a $2.3 billion money laundering scheme uncovered in 2023. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
Inside the UK’s first sanctions evasion trial

2 weeks ago | globalinvestigationsreview.com | Ana de Liz |Malavika Devaya

Credit: Shutterstock/Infinity8888 GIR reporters covered the twists and turns of a trial that shed light on how a mismatched spelling seemingly allowed a sanctioned Russian ex-minister to obtain a British passport, enter the country and open a bank account despite facing a travel ban and an asset freeze. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
Malaysian businessman to plead guilty in Singapore graft case: reports

2 weeks ago | globalinvestigationsreview.com | Malavika Devaya

To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below