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2 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
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3 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
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3 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
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3 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
A British businessman is accused of defrauding customers by falsifying documentation for aircraft parts following a joint investigation by the UK’s Serious Fraud Office and Portuguese authorities. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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3 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
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4 weeks ago | 
globalinvestigationsreview.com | Malavika Devaya
Credit: Shutterstock/William Barton GIR has learned that the Crown Prosecution Service spent less money hiring barristers to prosecute the UK’s first sanctions evasion trial than one of the defendants paid to buy a car in breach of Russian sanctions. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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1 month ago | 
globalinvestigationsreview.com | Malavika Devaya
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1 month ago | 
globalinvestigationsreview.com | Ana de Liz |Malavika Devaya
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1 month ago | 
globalinvestigationsreview.com | Malavika Devaya
Credit: Shutterstock/kk1hb In a lawsuit citing extracts from Microsoft’s global internal investigations policy, a former executive in India has accused the US software business of refusing to record an interview over legal privilege concerns. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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1 month ago | 
globalinvestigationsreview.com | Malavika Devaya
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