January 30, 2015, GIR
In January, an appeal court acquitted French defence company Safran of corruption charges, in a case that shows the difficulty in proving corporate criminal liability for foreign bribery in France.
January 30, 2015, GIR
A ruling by the District Court for the Southern District of New York that two employees were reasonably sacked and denied severance pay and company stock will help to define what companies may expect from employees during internal investigations.
January 29, 2015, GIR
The UK’s financial regulators have dismissed the idea of US-style whistleblower reward programmes. But many lawyers believe they should still look across the Atlantic for ways to improve the country’s approach to whistleblowers.
January 28, 2015, GIR
A Canadian court has upheld the Alberta Securities Commission’s power to compel witnesses to provide evidence and hand it over to foreign enforcers, despite a defendant’s argument that this would violate his right to protect himself from self-incrimination elsewhere.
January 16, 2015, GIR
To shine a light on the remarkable women in the field of investigations, GIR invites readers to submit nominations for our Women in Investigations survey.
January 14, 2015, GIR
GIR has asked lawyers across the world to pinpoint the pivotal issues that will affect investigations specialists in 2015.
January 13, 2015, GIR
Global Investigations Review has begun research for this year’s Due Process Guide - a survey of what lawyers think about the due process policies and procedures of government enforcement agencies around the world.
December 19, 2014, GIR
Season’s greetings from the team at GIR! Here we present our 40 favourite articles from the past year.
December 17, 2014, GIR
GIR takes a look at five major legal issues that lawyers working on global investigations should be prepared for.
November 28, 2014, GIR
Just days after announcing the coordinated US$4.3 billion forex fine, the UK Financial Conduct Authority's director of enforcement and financial crime Tracey McDermott spoke to Marieke Breijer about the work that went into organising the global settlement, and more.