August 18, 2017, GIR
With cyber-attacks on the rise and sanctions investigations becoming increasingly complex, panellists at GIR's fourth annual conference in New York will discuss the new set of skills that are needed to navigate these challenging issues.
August 17, 2017, GIR
UK companies will find it difficult to assess what corruption and bribery matters should be disclosed under a new directive, despite the UK FRC's new proposed guidelines, lawyers say.
August 16, 2017, GIR
Swiss asset management company Prime Partners has entered into a non-prosecution agreement and agreed to pay a US$5 million penalty to settle tax evasion charges, the US Department of Justice announced on 15 August.
August 14, 2017, GIR
Google has been ordered to hand over the contents of a customer's accounts, including emails, stored abroad to the US government as part of an ongoing fraud, bribery and money-laundering case.
August 10, 2017, GIR
Oil and gas company Niko Resources will not have to disclose findings from its internal investigation into corruption allegations after a World Bank arbitration panel held that the documents are covered by legal privilege in Canada.
August 09, 2017, GIR
Bosch is one of two companies being investigated by Vienna prosecutors over allegations linked to Volkswagen's continuing emissions-rigging scandal, the German engineering conglomerate confirmed to GIR.
August 08, 2017, GIR
The Royal Bank of Scotland revealed on 4 August that it is under investigation by the UK Financial Conduct Authority over its compliance with UK anti-money laundering rules.
August 04, 2017, GIR
Microsoft and Google have welcomed a new bill which grants US law enforcement agencies the power to access data located on servers abroad.
August 02, 2017, GIR
Global Investigations Review is asking subscribers and non-subscribers for feedback on our news, features, events and other products and services.
July 28, 2017, GIR
GIR rounds up the lawyers and law firms working on the biggest cases, including counsel to Rio Tinto after UK authorities launched a probe into the company's business deals in Africa, and counsel to BNP Paribas which recently had to pay a US$246 million penalty to US authorities.