May 19, 2017, GIR
The UK Serious Fraud Office acted aggressively by changing a suspect interview to a compelled interview during questioning in its recent Unaoil investigation, according to Ross Dixon at Hickman Rose in London.
May 18, 2017, GIR
EU authorities will have to rely heavily on enforcers in Asia to carry out investigations into possible EU data protection breaches by companies in Hong Kong and China, according to a Hong Kong-based lawyer at Haldanes.
May 05, 2017, GIR
Panellists at GIR Live London said there is no rationale for extending corporate criminal liability to all economic offences.
May 03, 2017, GIR
With the rollback of Dodd-Frank on the agenda, what’s next for antitrust, FCPA and white-collar enforcement under the Trump administration? How can lawyers navigate the maze of legal privilege and privacy laws underpinning corporate investigations today? Find out at GIR Live's first West Coast conference on 22 May.
April 28, 2017, GIR
Photos from the third annual GIR Live London, held on 27 April.
April 27, 2017, GIR
UK deferred prosecution agreements could put individuals' rights to a fair trial at risk, investigations lawyers said at GIR's third annual conference in London.
April 25, 2017, GIR
Patrick Stokes, a former head of the fraud section’s FCPA unit, said many cases US authorities bring are built on the significant rise in informal cooperation between foreign enforcers.
March 13, 2017, GIR
US enforcers will take a “very hard look” at financial institutions’ compliance with a Treasury Department customer due diligence rule in future investigations, says the DOJ’s acting criminal division chief.
March 09, 2017, GIR
The US Commerce Department's decision to bar ZTE from accessing the US market was a turning point in the investigation of the Chinese company, which had consistently provided false information to its external counsel and to government investigators in earlier stages of the probe, a US official says.
March 09, 2017, GIR
If a section within the DOJ's criminal division issues new guidance, it applies to the entire division, the acting deputy chief for the division said.