September 30, 2015, GIR
Assistant Attorney General Leslie Caldwell of the US Department of Justice's Criminal Division spoke to David Vascott at GIR Live New York about what the Yates Memo will mean in practical terms for investigations lawyers and the white-collar crime bar.
June 17, 2015, GIR
In an interview with GIR, Frankfurt prosecutors Albrecht Schreiber and Markus Weimann tell lawyers to stop handing over worthless interview notes in an attempt to cooperate, and hit back at claims that they lack the resources to investigate cases.
May 29, 2015, GIR
Assistant Commissioner Gilles Michaud heads the National Division of the Royal Canadian Mounted Police, which investigates breaches of Canada’s foreign corruption legislation. Tom Webb spoke to him in the National Division’s headquarters in Ottawa to see what’s keeping the division busy.
March 25, 2015, GIR
David Wyss, head of enforcement at Switzerland’s Financial Markets Supervisory Authority (FINMA) has been at the forefront of some of the world’s largest financial misconduct cases. He spoke to Rahul Rose about sharing information with foreign enforcers, the challenges of commissioning internal investigations and the need to go after individuals.
December 19, 2014, GIR
Patrick Moulette, head of the anti-corruption division, met with Rahul Rose in Paris, and discussed why financial intelligence units are failing to detect bribery, the beauty of the “consensus minus one rule” and why the number of foreign bribery prosecutions have dropped since 2011.
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.
November 17, 2014, GIR
Mark Steward, executive director of the Enforcement Division of Hong Kong’s Securities and Futures Commission (SFC), talks about his organisation’s regulatory role, problems with coordinating international rules, cooperation with other regulators around the world and the SFC’s future priorities.
October 31, 2014, GIR
F Joseph Warin is chair of Gibson Dunn & Crutcher’s Washington, DC, litigation department, and a member of GIR’s editorial board. He has investigated and defended numerous high-profile companies and individuals, including Hewlett-Packard, BP and former SEC chair Mary Schapiro.
October 24, 2014, GIR
Cybercrime poses an ever-increasing threat to businesses, but spending on prevention does not yet match the threat level in South America. Edgar D’Andrea of Pricewaterhouse Coopers in Brazil explains why businesses need to rethink their security strategies.
October 06, 2014, GIR
Following his speech at GIR Live New York, principal deputy assistant attorney general Marshall Miller of the US Department of Justice talked to David Vascott about the criminal division’s enforcement priorities.