Global Investigations Review - The law and practice of international investigations

Weil, Gotshal & Manges LLP

US closes FCPA probe into IT company within a year

US closes FCPA probe into IT company within a year

16 March 2017

After self-reporting possible FCPA violations to US authorities around 10 months ago, an information technology company has been told by the DOJ and SEC that the case has been closed without further action.

ABA London: Yates Memo clashes with SFO’s stance on internal investigations

14 October 2015

Following the principles laid out in the Department of Justice’s internal memo on prosecuting culpable individuals could lead companies to run afoul of the UK’s Serious Fraud Office, said Adam Safwat, a former deputy chief in the Justice Department's criminal fraud section, at the ABA's Fourth Annual White Collar Crime Institute in London on Oct. 13.

Views Vary on Whether FBI Recording Policy Should Extend to White-Collar Investigations

28 May 2015

The Justice Department now encourages its investigators to record interviews even with people who are not under arrest. The policy elicits strong reactions - pro and con - from the corporate defense bar.

FCPA Prosecuting Experience, Once a Stop in a Public Service Career, Is Now Springboard to the Private Sector

19 March 2015

Criminal Division Fraud Section organizational charts analyzed by Just Anti-Corruption from 2005 to the present show starkly divergent career paths for former FCPA unit prosecutors before and after Mark Mendelsohn jumped to Paul Weiss in 2010. While not a surprise, what's striking is how completely the numbers have flipped.

K&L Gates Recruits Former Justice Department Trial Lawyer

12 January 2015

Marla Tun Reschly has conducted internal investigations related to the Foreign Corrupt Practices Act.

Supreme Court Declines to Hear FCPA 'Instrumentality' Challenge

06 October 2014

The appeal was seen by pro-business groups as a chance to "clarify" the foreign anti-bribery statute, but a May decision in the 11th Circuit will now stand as defining those "foreign officials" to whom it is illegal to pay bribes.

Instrumentality Ruling Boosts Justice Department's FCPA Unit

30 May 2014

The 11th Circuit's decision - which affirmed the DOJ's oft-disputed definition of "foreign official" - will reduce the challenges available to defendants and simplify preparation of Foreign Corrupt Practices Act cases.

Raman, McInerney Depart DOJ's Criminal Division

19 March 2014

On the cusp of the Leslie Caldwell era, another key leader in the division appears to be staying put for now.

Justice's FCPA Unit Replenishes Itself with New Hires

07 February 2014

The Criminal Division Fraud Section unit that prosecutes foreign bribery has also extended job offers to two more lawyers, knowledgeable people say, following a spate of recent departures. CORRECTED

Exodus at Justice Department's FCPA Unit as Duross, Others Depart

10 January 2014

With its chief expected to depart for a law firm job soon, the Justice Department's Foreign Corrupt Practices Act unit is facing something of a brain drain. Here's who's leaving - or has left - and where they've gone.

Download the latest magazine

magazine
Download as a PDF
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

Other areas of business law