Former insurance CEO sentenced to six years for Ecuador bribery
The former CEO of Jardine Lloyd Thompson’s Colombian subsidiary was sentenced by a Miami federal court to 72 months in prison over his role in a scheme to bribe Ecuadorian officials.
The former CEO of Jardine Lloyd Thompson’s Colombian subsidiary was sentenced by a Miami federal court to 72 months in prison over his role in a scheme to bribe Ecuadorian officials.
A former PDVSA official has pleaded guilty to a money laundering charge in connection with a US investigation into corruption at three of Latin America’s biggest state-owned oil companies.
The appointment of a new head of policy and strategy means the UK Serious Fraud Office has filled two of the three senior positions that became vacant in late 2020.
Minnesota-based adhesives manufacturer HB Fuller says the US Treasury Department has concluded an investigation into potential breaches of sanctions on Iran with a warning.
White & Case partners Jonathan Pickworth and Joanna Dimmock will leave the firm after five years to join Paul Hastings in London.
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Experts say China is one country where lawyers must learn the local language to effectively conduct investigations.
Defence lawyers and former World Bank officials tell GIR how the Integrity Vice Presidency has changed, and where it is headed.
Privilege disputes in the Netherlands can take over seven times longer to resolve than the timeframe set out by law, according to a report commissioned by the country’s Ministry of Justice.
The Treasury Department’s guidance on the China Military Companies Sanctions has been described by one expert as “truly bizarre”.
A lawsuit brought against Odebrecht by an Ecuadorian plastics company over a bribery and money laundering scheme has been dismissed.
Alex Saab said he was arrested on behalf of the US while on a diplomatic mission to secure pandemic relief for Venezuela. “This prosecution is straining the government’s already tenuous relations with Venezuela,” Saab’s lawyers said.
The UK has appointed the leader of the country’s delegation to FATF, an influential global anti-money laundering body, as the new head of sanctions authority OFSI.
A former engineer for soft drink manufacturer the Coca-Cola Company accused of stealing the secret chemical recipe for can coatings wants to bar US prosecutors from using material purporting to show her links to the Chinese government.
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Lara Kroop Delamarre, the Paris-based head of global investigations for French food products company Danone, tells GIR about her past as a Justice Department prosecutor, the factors she considers when deciding whether …
Novartis’s Shannon Thyme Klinger and Klaus Moosmayer talk to GIR about how the pharmaceutical company changed its approach to compliance in the midst of a series of government investigations.
Philippe Vollot, Danske Bank’s chief compliance officer, spoke to GIR about his “obsession” with bringing in a new wave of experts to overhaul the bank’s compliance culture in the wake of a …
The director of internal investigations at life sciences company Roche gives an overview of the company’s investigations function and the challenges that arise in internal reporting and working with external lawyers.
Interview: Danske Bank - Interview: Novartis - Internal investigations in the UK - GIR Awards 2020
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