July 26, 2017, GIR
The UK Financial Conduct Authority is set to significantly broaden the scope of its senior managers regime to cover all employees in financial services companies, the regulator announced on 26 July.
July 25, 2017, GIR
Public prosecutors in Lisbon have filed corruption and forgery charges against four former TAP Airlines employees over millions of euros in "fictitious payments" the Portuguese carrier allegedly received from Sonair.
July 24, 2017, GIR
Just weeks after Epsilon Electronics unsuccessfully appealed against OFAC's "arbitrary and capricious" interpretation of its own sanctions guidelines, ExxonMobil is challenging an OFAC penalty, claiming the agency is violating its Fifth Amendment rights.
July 20, 2017, GIR
The outgoing head of special crime at the UK Crown Prosecution Service said that British lawyers should emulate their US counterparts by moving more readily between government and private practice.
July 19, 2017, GIR
There's little appetite on Capitol Hill to consider granting courts more oversight in settlements following a recent US appeals court ruling that restricts the power of judges to interfere in DPAs, lawyers have told GIR.
July 17, 2017, GIR
The criminal trial of four former top Barclays executives charged over the bank’s crisis-era fundraising will begin on 9 January 2019, a judge said at Southwark Crown Court in London.
July 13, 2017, GIR
Greek authorities are prosecuting a former Johnson & Johnson employee already convicted of bribery in the UK after the SFO handed over information from his cooperation agreement.
July 11, 2017, GIR
Twitter’s fight to publish the number of requests it receives from US national security agencies for user data will head to trial after a judge rejected the DOJ’s request for a summary judgment.
July 06, 2017, GIR
Twenty years after China regained control of Hong Kong, the phrase “one country, two systems” certainly rings true, with the Hong Kong Monetary Authority receiving an A- grade in this year's Due Process Guide while China’s State Administration for Industry and Commerce languishes at the bottom of the list for the second year running.
July 06, 2017, GIR
GIR selects the highlights of a trio of reports released by the UK Financial Conduct Authority on its enforcement record over the past year.