November 02, 2017, GIR
Gibson Dunn & Crutcher partner Marc Fagel and associate Elizabeth Dooley analyse emerging trends from the recent spate of SEC insider trading enforcement actions.
September 29, 2017, GIR
David Sleight and Edmund Smyth at Kingsley Napley look at the UK's new corporate offence of failure to prevent tax evasion and ask whether it has the potential to drastically alter how UK agencies carry out tax investigations and prosecutions.
September 15, 2017, GIR
White & Case partners Jonathan Pickworth, Darryl Lew, Daniel Levin, Ludovic Malgrain, Karl-Jörg Xylander, Nathalie Colin and Luděk Chvosta discuss the global alternatives to prosecution when a corporate is facing a criminal investigation.
August 02, 2017, GIR
Peter Binning and Robert Hanratty of Corker Binning examine how United States v Allen has effectively immunised compelled UK testimonies from use in a subsequent US prosecution.
July 06, 2017, GIR
Twenty years after China regained control of Hong Kong, the phrase “one country, two systems” certainly rings true, with the Hong Kong Monetary Authority receiving an A- grade in this year's Due Process Guide while China’s State Administration for Industry and Commerce languishes at the bottom of the list for the second year running.
June 26, 2017, GIR
The recent US Supreme Court ruling in Kokesh v SEC concludes, once and for all, that the SEC disgorgement orders applied in many federal securities cases do constitute a penalty, are not simply remedial and are therefore subject to the five-year statute of limitations. Rik Workman at Forensic Risk Alliance explores the potential consequences of this ruling for FCPA cases.
June 23, 2017, GIR
Skadden partners Elizabeth Robertson, Bernd Mayer, Keith Krakaur, Ryan Junck and Gary DiBianco consider the impact of recent court rulings in the UK, Germany and the US on privilege in corporate investigations.
June 13, 2017, GIR
Comparing the US, UK and the proposed Australian model for deferred prosecution agreements, Baker McKenzie partner Peter MacKay and senior associates Chris Burkett in Toronto and Henry Garfield in London make the case for the DPA system they argue Canada should adopt.
June 07, 2017, GIR
Following a recent Supreme Court decision, Jenner & Block partner Stephen Ascher and associate Ali Arain in New York and partner Christian Tuddenham and associate Tracey Lattimer in London explore the single most important difference between insider trading in the UK and in the US.
April 13, 2017, GIR
Kevin Walsh and Douglas Mateyaschuk at DLA Piper in New York discuss US prosecutors’ broadening interpretation and enforcement of the “material support and resources” provision of US anti-terrorism laws recently used to extract a US$700,000 settlement out of the American University of Beirut.