US authorities have blamed a 2016 breach of the SEC’s corporate announcement database on a hacking duo responsible for several similar attacks in recent years.
The prosecuting counsel in a trial against three former Barclays Bank employees said that they dishonestly and deliberately manipulated Euribor for profit.
Lawyers have cited mutual legal assistance treaties and certain GDPR exceptions as some of the routes through which oil trader Trafigura could hand over emails to Brazilian authorities.
US prosecutors’ crackdown on spoofing faces another challenge, as the first trader convicted of the fraudulent trading practice claims to possess fresh data that debunks the case against him.
Three former FH Bertling employees and one former manager at ConocoPhillips have been given suspended sentences for their role in two separate bribery schemes related to contracts in the North Sea and Angola.
A judge at the French Tribunal de Grande Instance de Paris “envisages placing Danske Bank under formal investigation” for money laundering as dialogue between France and Denmark’s largest bank continues.
“Don’t mind me if you hear mortar fire," the Navy captain and former World Bank official, speaking from Kurdistan, once apologised on a client call. Friends called him larger than life.
Former SEC branch chief Douglas Paul and Michael Kelly, both veterans of past foreign bribery cases, spoke to GIR following their moves to Akerman from Hogan Lovells.
Gary Giampetruzzi and Jonathan Stevens at Paul Hastings examine how whistleblowers in Latin America have become an increasingly important part of anti-corruption enforcement.
Robert Dalling has joined Jenner & Block as a special counsel in the firm’s global investigations, compliance and defence practice in London.
The conviction means all the results of the SFO’s prosecution of Alstom’s subsidiaries Alstom Network UK and Alstom Power and several former executives can now be reported.
SFO case controller John Gibson, who led the authority’s high-profile privilege challenge against mining company ENRC, speaks to GIR about whether the...
The UK’s resource-strapped authorities aren’t equipped to tackle the vast swathe of money laundering cases that aren’t large enough to be handled by the UK Serious Fraud Office.
Former prosecutor Jason Cofield is director of compliance investigations at Fresenius Medical Care North America (FMCNA). He tells GIR about how the German-owned...
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
F Joseph Warin and Daniel P Chung
Gibson, Dunn & Crutcher LLP
Kengo Nishigaki and Yoshiaki Muto