UK SFO fills another senior position

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.

US adhesives company avoids penalty as OFAC probe ends

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.

Paul Hastings recruits White & Case partners in London

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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In-house
GIR’s In-House Investigator Series: Lara Kroop Delamarre

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 execs on compliance: “Why be afraid of the truth?”

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.

Behind Danske Bank’s recruitment drive to revamp its compliance

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 …

GIR’s In-House Investigator Series: Sébastien Bergier at Roche

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.

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