April 25, 2017, GIR
Scandal-plagued 1MDB has agreed to settle a US$6.5 billion LCIA dispute with a United Arab Emirates investment fund against the backdrop of anti-corruption investigations in multiple jurisdictions.
April 21, 2017, GIR
Lawyers say that France’s new anti-corruption system could be hampered by prosecutors’ reluctance to negotiate with private sector lawyers.
April 18, 2017, GIR
Now that Odebrecht has reached a final settlement figure with the US, Brazilian and Swiss authorities, GIR presents an updated summary of the continuing fallout from the bribery scandal across Latin America and Africa.
April 18, 2017, GIR
Former consultants hired to advise Airbus on business deals are suing the aerospace company as it handles corruption investigations around the world.
April 13, 2017, GIR
As Argentina inches closer to introducing corporate criminal liability for bribery offences, lawyers say prosecutors will need to apply some creative thinking if they want to settle one of the country's most high-profile corruption scandals.
April 12, 2017, GIR
Brazilian lawyers monitoring Odebrecht and Braskem following the companies’ US$3.5 billion global settlements will work closely with their US counterparts.
April 11, 2017, GIR
Australia’s proposed process to agree DPAs will bypass the judiciary, in one of a handful of measures taken by the government to tailor DPAs to the country’s legal system.
April 10, 2017, GIR
Reports from two media outlets based on leaked information have revealed fresh details about the deal by Royal Dutch Shell to acquire rights to a Nigeria oil field, currently under investigation by Dutch and Italian prosecutors.
April 07, 2017, GIR
The UK FCA has reopened an investigation into how much senior staff at HBOS knew about wrongdoing at the bank, two months after six people were jailed on fraud and corruption charges.
April 04, 2017, GIR
Following Unaoil’s failed application for judicial review companies and individuals will find it difficult to contest SFO investigations, lawyers say.