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.

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GIR Live Webinar – GDPR vs Trump vs Brexit vs Privacy Shield – with the world of data privacy in turmoil, what should you be doing to protect your/your client’s data?

Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Wednesday, 7 June 2017 at 15.30 BST.

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Global Investigations Review is pleased to announce a major international conference to be held in New York. Thursday, 14 September 2017.

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Reviews

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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
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Guides

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The Practitioner’s Guide to Global Investigations

Highlights

Introduction

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini

Outer Temple Chambers
Fountain Court Chambers
Clifford Chance LLP

The Evolution of Risk Management in Global Investigations

William H Devaney and Jonathan Peddie

Baker McKenzie
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Know-how

Privilege

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United Kingdom

Oliver Powell and Saaman Pourghadiri

Outer Temple Chambers

Andrew Thornton-Dibb and David Kirk

McGuireWoods London LLP

Brazil

Camila Steinhoff

Trench Rossi Watanabe

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