14 March 2017
In today’s news, plaintiffs suing Walmart in connection with a foreign bribery investigation say the retailer has defied a production order; and a prominent white-collar lawyer advises companies against rushing a decision on whether to self-report to the DOJ, in light of the recent announcement about the FCPA pilot programme.
09 March 2017
General counsel from a number of large multinational companies gave their verdict on the Justice Department’s Foreign Corrupt Practices Act pilot programme and new guidance on corporate compliance, during a white-collar conference in Miami.
02 December 2016
Several months into his new role as partner at Latham & Watkins, Stuart Alford QC, the Serious Fraud Office’s former joint head of fraud, discusses whether “the revolving door” exists in the UK, the attraction of working for a US firm in London and his practice before and after the SFO.
02 February 2016
GIR’s index of the lawyers and law firms behind the DoJ’s Swiss bank programme settlements: who advised who and how much their clients paid in penalties.
03 December 2015
Attorneys for a Michigan pension fund accuse the global retailer of trying delay discovery in an FCPA-related securities class action by bringing in a new legal team - that now says it needs to start over reviewing documents.
12 November 2015
Daniel Dominguez served as an associate counsel to President Barack Obama, advising on congressional investigations and litigation matters.
26 October 2015
Magistrate Judge Joseph Spero on Oct. 23 also ruled that individual corporate directors could be held liable for whistleblower claims under two different financial reform laws.
10 August 2015
The federal regulatory agency moved a district court in California to allow it to file an amicus brief supporting former general counsel Sanford Wadler.
31 July 2015
The life sciences research company moved to dismiss a lawsuit claiming that it illegally fired its former general counsel for blowing the whistle on alleged bribery in China.
01 June 2015
Sanford Wadler alleges the life sciences company illegally fired him after he reported to its audit committee suspicions that Bio-Rad had bribed foreign officials in China.
Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Tuesday, 30 May 2017 at 15.30 GMT.
Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 2017.
William Long and Michele Tagliaferri
Oliver Powell and Saaman Pourghadiri
Outer Temple Chambers
Andrew Thornton-Dibb and David Kirk
McGuireWoods London LLP
Trench Rossi Watanabe