September 18, 2017, GIR
An impression of GIR Live New York, held on 14 September.
September 15, 2017, GIR
KPMG South Africa's chairman, CEO and COO and five other executives have resigned at the conclusion of the firm's internal investigation into its work for an Indian family that is the subject of high-profile influence peddling allegations in South Africa.
September 13, 2017, GIR
The High Court of New Zealand has ruled that the country's Serious Fraud Office was "unreasonable" and "unlawful" when counsel to an investigation witness was excluded from attending an interview with the agency.
September 07, 2017, GIR
Danske Bank has hired the former head of Denmark's intelligence agency, Jens Madsen, as part of its plans to overhaul the bank's compliance systems amid allegations it helped process transfers from Azerbaijani officials to secretive British companies.
August 31, 2017, GIR
Mayer Brown has hired Alan Linning, a former head of enforcement at Hong Kong's securities regulator, as partner in its disputes and litigation practice.
August 25, 2017, GIR
Switzerland's top court has ruled that a politician and a bank employee were only guilty of violating bank secrecy laws the first time they leaked a top banker's personal information.
August 24, 2017, GIR
An effective compliance management system and remedial action taken by a company once it uncovers a crime should be taken into account when calculating the level of fine it must pay, Germany's highest court has said in a landmark ruling.
August 22, 2017, GIR
Kirkland & Ellis has added five prominent investigations and government enforcement partners from Ropes & Gray in the US, London and Hong Kong.
August 22, 2017, GIR
During GIR's last visit in 2015, Canadian lawyers were preparing themselves for more aggressive enforcement of white-collar crime. While it hasn't exactly panned out like that, GIR set out to find what has changed in the past two years.
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.