June 19, 2017, GIR
Companies need clear procedures for internal investigations so in-house counsels can protect employees from unnecessary exposure to litigation, according to the general counsel of American International Group Peter Solmssen.
June 13, 2017, GIR
The director of the UK Serious Fraud Office said the agency is continuing with open investigations and aggressive enforcement despite uncertainty over its future.
June 09, 2017, GIR
Companies that refuse to cooperate with the World Bank’s investigative team can no longer claim the right against self-incrimination, a senior investigator for the group has said.
June 08, 2017, GIR
A US federal judge has a warning for white-collar lawyers defending individual clients: don’t get too close, or you could end up in trouble.
June 02, 2017, Just Anti-Corruption
Adding compliance expert Hui Chen to the fraud section has brought about “profound positive change,” the chief compliance officer for Juniper Networks has said.
May 30, 2017, GIR
Panellists at GIR Live San Francisco said a lack of foresight on internal investigations can cause major headaches - especially when the evidence you need is in a country that doesn’t recognise or respect privilege.
May 23, 2017, Just Anti-Corruption
Some multinationals are incorrectly deciding not to self-report possible bribery to Brazilian authorities just because the conduct predates the country’s 2014 anti-corruption law, a local prosecutor has warned.
May 23, 2017, GIR
A federal prosecutor at the heart of Operation Car Wash told GIR Live San Francisco that Brazilian government agencies may be trying to actively block settlements that expose corruption among politicians.
May 23, 2017, GIR
Photos from GIR Live San San Francisco, held on 22 May.
May 22, 2017, GIR
A “surprising” UK court ruling on a privilege dispute between ENRC and the SFO will affect companies’ decisions whether to conduct internal investigations, according to Shaul Brazil at BCL.