Global Investigations Review - The law and practice of international investigations

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People news roundup: former White House counsel returns to Kirkland

People news roundup: former White House counsel returns to Kirkland

April 24, 2017, GIR

In the latest people news, the World Bank appoints a new anti-corruption chief, Debevoise & Plimpton hires a spate of former federal prosecutors and a roundup of other recent moves and promotions.

GIR Live London – the future of DPAs

GIR Live London – the future of DPAs

April 21, 2017, GIR

Rolls-Royce’s landmark deferred prosecution agreement with the Serious Fraud Office was touted as a game-changer. At GIR Live London on 27 April, SFO general counsel Alun Milford and a panel of leading lawyers will discuss the future of DPAs in the UK.

Airbus faces multiple lawsuits and bribery investigations over aircraft deals

Airbus faces multiple lawsuits and bribery investigations over aircraft deals

April 18, 2017, GIR

Former consultants hired to advise Airbus on business deals are suing the aerospace company as it handles corruption investigations around the world.

UK court approves Tesco DPA

UK court approves Tesco DPA

April 10, 2017, GIR

UK retailer Tesco has entered into a £129 million settlement with the SFO, drawing a line under a £326 million accounting scandal that had plagued the company since 2014.

Privacy Shield in jeopardy under Trump

Privacy Shield in jeopardy under Trump

April 07, 2017, GIR

The European Parliament says it is concerned that a data-sharing pact that allows personal data to be transferred across the Atlantic for business purposes is no longer fit for purpose because US intelligence agencies can access EU citizens’ data without warrants.

Challenges to SFO investigations should be rare, UK court says

Challenges to SFO investigations should be rare, UK court says

April 04, 2017, GIR

Following Unaoil’s failed application for judicial review companies and individuals will find it difficult to contest SFO investigations, lawyers say.

Self-reporting after Rolls-Royce: is it worth it?

Self-reporting after Rolls-Royce: is it worth it?

April 03, 2017, GIR

After Rolls-Royce secured a landmark DPA without self-reporting, lawyers question the incentives for companies to disclose potential wrongdoing to the SFO.

SFO prosecutor calls for “expectation management” when calculating loss in bribery cases

SFO prosecutor calls for “expectation management” when calculating loss in bribery cases

April 03, 2017, GIR

The challenges of calculating financial losses caused by bribery can make it more difficult for prosecutors to seek confiscation and compensation orders to recover the proceeds of crime, an SFO lawyer has said.

SFO confirms DPA in principle with Tesco subsidiary

SFO confirms DPA in principle with Tesco subsidiary

March 28, 2017, GIR

UK retailer Tesco may become the second company to reach a DPA with the SFO despite not self-reporting misconduct to the authority first.

ZTE judge goes off-piste in monitor selection

ZTE judge goes off-piste in monitor selection

March 27, 2017, GIR

The US district judge overseeing ZTE’s plea agreement has abandoned the DOJ’s choice of monitor in favour of installing his own special master.