Coinbase reports possible US sanctions issue
The Treasury Department is looking into cryptocurrency exchange Coinbase’s compliance with US sanctions.
The Treasury Department is looking into cryptocurrency exchange Coinbase’s compliance with US sanctions.
Paul Bond did “his utterly dishonest best” to create a false narrative when presented with evidence of his participation in the corruption, a London judge said on Monday when he sentenced the former SBM Offshore sales manager to three-and-a-half years’ imprisonment.
The judge said that although Barclays was guilty of “serious deceit” in an investment deal it signed with PCP, the firm would not have been able to finance an alternative agreement had …
A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid …
In today’s news roundup, the SEC ends an investigation into a Brazilian food business without an enforcement action while a Dutch company says it’s addressing “compliance findings” in Bulgaria.
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Multinationals are drawing up plans to sever their US and China operations amid fears that complying with trade restrictions could become impossible if relations between the two countries deteriorate further.
Video: GIR’s Interactive North America conference, co-chaired by Joe Warin of Gibson Dunn & Crutcher and Bruce Yannett of Debevoise & Plimpton, can now be viewed online in full.
The pandemic has emboldened whistleblowers to come forward like never before, say investigations specialists.
In recent years, the leadership at the US Attorney’s Office for the Eastern District of Virginia made a concerted effort to secure more major corporate crime cases. “There was a definite effort to woo the Fraud Section,” said one former prosecutor.
An annual report by the Criminal Division’s fraud section shows the effect of the pandemic on individual prosecutions.
The German healthcare company said the monitorship faced “certain delays” due to pandemic restrictions.
Multinationals are drawing up plans to sever their US and China operations amid fears that complying with trade restrictions could become impossible if relations between the two countries deteriorate further.
The US Securities and Exchange Commission is investigating oil company Baker Hughes’ internal records and controls connected to sales of products and services in projects affected by US sanctions.
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A court in Rotterdam has partially overturned a decision that prevented in-house lawyers working for Dutch-British oil company Shell from claiming legal professional privilege in a local investigation into alleged bribery in …
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 …
Interview: Danske Bank - Interview: Novartis - Internal investigations in the UK - GIR Awards 2020
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