Marshall Miller: ABB resolution shows DOJ is serious about new self-disclosure policy

ABB’s demonstration of intent to self-disclose bribery misconduct before a media report broke helped the repeat FCPA offender obtain a parent-level DPA, the principal associate deputy attorney general said.

Austrac sues third casino operator in 2022

Australia’s civil anti-money laundering enforcer has started legal action against SkyCity, just a week after launching similar proceedings against another gambling business.

“More regulation” needed to stop lawyers from being professional enablers

A UK anti-corruption expert has suggested lawyers should be limited from putting client interests over moral concerns through stricter rules and harsher penalties for non-compliance.

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In-house
Glenn Leon: data analytics in corporate compliance not about the “shiniest tool”

The head of the DOJ’s fraud section said in-house lawyers should make the most of their resources when introducing data analytics into their company’s compliance programme, and indicated that more enforcement actions …

Airbus export control head: diversion of parts to Russia is company’s “biggest worry”

Speaking at a GIR Live conference in London on Thursday, Lesley Davey outlined the company’s response to sanctions on Russia following the country’s invasion of Ukraine.

DOJ, SEC officials build out expectations on company ephemeral messaging rules

Justice Department and SEC officials want companies under investigation to present the rules they have in place for employees’ usage of such messaging platforms.

People News: Credit Suisse brings in new compliance chief

In the latest roundup, Swiss lender Credit Suisse has brought in a new chief compliance officer after her predecessor was in the role for just one year, while several law firms have …

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