13 July 2017
James Loonam, who worked on recent FCPA settlements with Och-Ziff Capital Management and JPMorgan Chase, has joined Jones Day as counsel in New York.
22 June 2017
A round-up of the latest people news, including consultancy firm Exiger hiring the managing director of Kroll’s New York-based investigations practice and the announcement that the former head of the DOJ’s Criminal Division will join Latham & Watkins.
21 June 2017
Jones Day has recruited Kathryn Keneally, a former assistant attorney general for the DOJ’s tax division, as a partner in its New York office.
07 June 2017
In the latest people news, after weeks of speculation US President Donald Trump announced on Wednesday that he is to nominate King & Spalding partner Chris Wray to be the next FBI director.
12 May 2017
The viability of internal investigations in Germany is in doubt after a Munich court ruled that evidence collected from Jones Day’s offices by prosecutors was legally obtained.
20 March 2017
In the latest news, a congressman says individuals and companies should be able to bring actions under the FCPA, and a New York bank files a securities lawsuit against a Brazilian conglomerate over corruption related to Operation Car Wash.
30 November 2015
It was also the first prosecution under section 7 of the UK Bribery Act of 2010. Standard Bank was found to have failed to implement adequate procedures to prevent bribery in Tanzania. UPDATED with parallel SEC settlement.
22 October 2015
Jason Varnado was part of the Justice Department's attempted prosecution of John O’Shea, a former vice-president at Texas-based ABB Network Management, who stood accused of bribing officials at a Mexican electricity utility Comisión Federal de Electricidad.
18 August 2015
Wal-Mart announced in October 2013 that it was terminating its relationship with a local partner, India-based Bharti Enterprises, amid the corruption investigation.
27 April 2015
Federal law enforcement seems to be trying to communicate the benefits that companies can reap if they cooperate with the government in FCPA investigations, providing enforcers with requested information and when possible, turning over evidence on employees responsible for misconduct.
Global Investigations Review is pleased to announce a major international conference to be held in New York. Thursday, 14 September 2017.
Global Investigations Review is pleased to announce a major international conference to be held in Hong Kong. Wednesday, 18 October 2017.
Michele Tagliaferri and William RM Long
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Antoine Kirry and Frederick T Davis
Debevoise & Plimpton (France)
Oliver Powell and Saaman Pourghadiri
Outer Temple Chambers
Andrew Thornton-Dibb and David Kirk
McGuireWoods London LLP