March 04, 2016, Just Anti-Corruption
Leslie Caldwell, head of the DOJ’s criminal division, has rubbished reports that companies will be required to certify that they have fully disclosed the facts of a case before securing a settlement.
March 04, 2016, GIR
David Laufman, chief of counterintelligence and export control at the National Security Division of the US Department of Justice, says the agency will soon release guidance on how companies should voluntarily disclose potential criminal violations.
February 24, 2016, GIR
Prosecutors from the DOJ and the Operation Car Wash task force in Brazil, in-house counsel and private practitioners gathered in Washington, DC to discuss the implications of the Yates Memo and the sprawling corruption investigation tied to Petrobras.
February 11, 2016, GIR
Brazilian authorities are preparing to charge individuals responsible for leaking sensitive information about the widening corruption investigation tied to Petrobras.
February 10, 2016, GIR
Andrew Weissmann, head of the DoJ’s criminal fraud section, says the agency plans to resolve cases within a year when a company self-discloses wrongdoing.
October 30, 2015, GIR
Verifying a cyber threat’s credibility and limiting potential fallout are among the first steps to take once a suspected cyber breach comes to light, but another question to ask is when to consider getting law enforcement involved.
October 27, 2015, GIR
When a foreign private equity firm discovers one of its Chinese investments has corruption issues, its first port of call in the search for answers might not be that company’s chairman, says Deutsche Bank’s deputy general counsel for Asia-Pacific.
October 26, 2015, GIR
Increased activity by Chinese enforcers, better information sharing between governments and a surge in corporate whistleblowing means coming clean is both the right thing to do and in the best interests of the company, according to the former chairman of the Hong Kong Securities and Futures Commission.