Global Investigations Review - The law and practice of international investigations

Hogan Lovells

Judge insists on May start for Magyar Telekom FCPA trial

Judge insists on May start for Magyar Telekom FCPA trial

16 March 2017

In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.

Second Magyar Telekom exec agrees settlement in principle with SEC

Second Magyar Telekom exec agrees settlement in principle with SEC

13 March 2017

Facing a civil trial scheduled for May, the former CEO of Magyar Telekom, Elek Straub, has agreed to settle Foreign Corrupt Practices Act charges with the SEC, subject to confirmation from the commission.

Former telecoms executives move to block decade-old interview memoranda from FCPA trial

Former telecoms executives move to block decade-old interview memoranda from FCPA trial

24 February 2017

Two former Magyar Telekom executives facing trial over civil FCPA charges are fighting to block the SEC from using as evidence interview memoranda produced by White & Case lawyers over 10 years ago during an internal investigation.

People News

People News

30 June 2016

A round-up of the latest people news, including US government lawyers landing private practice roles in New York and DC, and promotions at Baker & McKenzie.

GIR Live Singapore: in pictures

GIR Live Singapore: in pictures

27 May 2016

On 24 May lawyers and in-house counsel from around Asia gathered for GIR Live in Singapore. Here is a selection of pictures from the day.

One week left to book for the first GIR Live Singapore

One week left to book for the first GIR Live Singapore

13 May 2016

Join representatives from Deutsche Bank, GSK, Unilever and many more for a half-day conference exploring anti-bribery enforcement in south-east Asia and strategic considerations to make when carrying out internal investigations in Indonesia, at GIR Live Singapore on 24 May.

People news

People news

05 February 2016

A round-up of the latest people news, including a new investigations partner at Baker Botts and a white-collar exodus at Schiff Hardin.

Update: The Petrobras bribery investigation counsel list

Update: The Petrobras bribery investigation counsel list

25 January 2016

An expanded list of the lawyers representing the companies and key individuals caught up in Brazil’s widening corruption investigation into state-controlled oil company Petrobras.

New York plaintiffs consolidate class action complaint against Brazil's Eletrobras

17 December 2015

Like dying twin stars collapsing into black holes, Eletrobras -- Brazil's state-controlled electricity utility; and Petrobras, its state-controlled oil company -- are at the center of explosive bribery, kickback and price-fixing allegations that now threaten Brazilian president Dilma Rousseff's hold on power.

SEC calls facts 'undisputed;' Magyar defendants disagree

18 November 2015

The Securities and Exchange Commission is asking U.S. District Judge Richard Sullivan in Manhattan to grant summary judgment on five contested issues in its long-running civil suit against Hungarian former telecom executives.

Download the latest magazine

magazine
View all issues

 

Events

Events

GIR Live Webinar – Privilege: Shifting Sands - Protecting Your Information in Cross-Border Regulatory Investigations

Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Wednesday, 3 May 2017 at 16.00 GMT.

Events

3rd Annual GIR Live London

Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 2017.

Practitioner Insight

Reviews

Snuklvjmdqpmvprwydag

The European, Middle Eastern and African Investigations Review 2015

Highlights

Foreword

Nick Benwell

Cross-border overview: data privacy and transfer

William Long and Michele Tagliaferri

Sidley Austin LLP
All reviews

Know-how

Securities & Related Investigations

Highlights

United Kingdom

Sunil Gadhia, Jonathan Kelly and James Brady

Cleary Gottlieb Steen & Hamilton LLP

Italy

Pietro M Fioruzzi, Fabio Saccone and Marco Scalera

Cleary Gottlieb Steen & Hamilton LLP

All know-how