Brazilian lawyers: “We are living in a land of uncertainty”
Officials from Brazil’s AGU and CGU reassured lawyers at a conference on 18 October that they are working hard to improve cooperation and coordination between authorities to provide companies with clarity on what to expect after self-reporting.
Spotlight on AML: the EU’s prevention plans and what it can learn from the US
Chris Warren-Smith at Morgan Lewis in London and former US federal prosecutor David I Miller at Morgan Lewis in New York consider how the EU’s new anti-money laundering proposals may help drive much-needed change, and assess the more mature AML regime in the US and what could be learned from its experience as the EU framework is developed.
Former Deutsche Bank traders to test Libor conviction
Two former Deutsche Bank traders convicted of manipulating the Libor benchmark rate are set to challenge their convictions in a series of post-trial arguments.
-
World Bank sees spike in whistleblower complaints
More individuals from inside governments and companies are reporting fraud and corruption to the World Bank, including those who personally took part in the alleged misconduct.
-
Audi accepts €800 million fine to settle diesel emissions investigation
Munich prosecutors have fined car manufacturer Audi €800 million – the second-highest corporate fine ever in Germany – for breach of supervisory duties in connection with the diesel emissions scandal.
-
People News: Former Finra official joins Katten Muchin
In the latest people news round-up, Katten Muchin and Morrison & Foerster make hires, while Covington & Burling and White & Case announce a string of promotions.
DOJ’s changing compliance approach is impractical, in-house lawyers say
The absence of a specialist compliance counsel could leave prosecutors ill-equipped to evaluate the remediation efforts of companies ensnared in foreign bribery investigations, in-house lawyers say.
Criminal division deputy: Petrobras settlement shows commitment to 'piling on' policy
The principal deputy of the DOJ’s criminal division has said that the recent Petrobras settlement is a sign of the DOJ’s commitment to reducing “piling on” in a keynote speech in which he also highlighted the importance of transparency.
- Fresenius's FCPA penalty increases as settlement talks advance
- Vinson & Elkins snags former DOJ official
More Just Anti-Corruption
Preserving privilege in cross-border internal investigations
Benjamin D Singer at O’Melveny & Myers examines the effect of a recent US court decision on privilege waiver agreements and the German constitutional court's decision in July, which upheld the legality of a raid on Jones Day by Munich prosecutors.
More Comment & analysis
People News: Former Finra official joins Katten Muchin
In the latest people news round-up, Katten Muchin and Morrison & Foerster make hires, while Covington & Burling and White & Case announce a string of promotions.
More Community
US judge extends ZTE monitorship to 2022
The Chinese telecommunications company has been disciplined over the same misconduct that led to a settlement with the US Commerce Department in June.
- Brazil’s CGU hires DOJ’s former compliance consultant
- Brazilian healthcare corruption investigations show no sign of abating
More Editor's picks
John Gibson: “We may be obliged to challenge overly ambitious privilege claims”
SFO case controller John Gibson, who led the authority’s high-profile privilege challenge against mining company ENRC, speaks to GIR about whether the...
More Interviews
Conference coverage
Brazilian lawyers: “We are living in a land of uncertainty”
Officials from Brazil’s AGU and CGU reassured lawyers at a conference on 18 October that they are working hard to improve cooperation and coordination between authorities to provide companies with clarity on what to expect after self-reporting.
- Sally Yates: DOJ’s changed approach to civil cases “hasn’t gotten a lot of attention”
- UK Serious Fraud Office to look harder at money laundering
More Conference coverage
In-house counsel on evolving bribery schemes: “Finance knew, procurement knew, sales knew”
For almost eight years Matthew Frank has worked in-house at several companies helping them develop anti-bribery compliance programmes. His last two jobs...
- Ex-Panasonic Avionics compliance chief: “I often describe my role as brand protection”
- Odebrecht and Rolls-Royce prosecutor departs for Lockheed Martin
More In-house
Most Read
Insight
Reviews
The European, Middle Eastern and African Investigations Review 2018
Highlights
The Geopolitics of Data Transfer: What Do Companies Need to Consider When Managing Conflicts of Law in a Global Investigation?
Weng Yee Ng and Jimmy Ko
Forensic Risk Alliance
Money Laundering Compliance and Investigations Across EMEA
Matthew Getz , Neil Pigott and David Bufton
Boies, Schiller & Flexner
All reviews
Guides
The Practitioner’s Guide to Global Investigations Second Edition
Highlights
Introduction
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
Clifford Chance
Fountain Court Chambers
Outer Temple Chambers
The Evolution of Risk Management in Global Investigations
William H Devaney and Jonathan Peddie
Baker McKenzie
All guides
Know-how
Securities & Related Investigations
Highlights
Korea
Michael S Kim and Robin J Baik
Kobre & Kim
Kwon Hoe Kim and Myung Soo Lee
Yoon & Yang
United Arab Emirates
Mark Beswetherick and Nicholas Braganza
Clyde & Co LLP
All know-how
Other areas of business law
-
Getting the Deal Through
Agribusiness 2019
-
Global Arbitration Review
Australian centre launches young practitioners group
-
Global Competition Review
EU unfairly allocated heat stabiliser cartel fine, General Court rules
-
Global Restructuring Review
IWIRC treasurer joins Lowenstein Sandler
-
Latin American Corporate Counsel Association
Staying out of the breach
-
Latin Lawyer
Petrobras settlement shows commitment to cross-agency coordination, says DOJ official
-
Who's Who Legal
Haberman Illett Opens New Paris Office; Adds Top Arbitration Expert Witness