Plaintiffs failed to show that the defendant companies intentionally harmed the US when they allegedly made payments to the Taliban, a magistrate judge said.

Food safety company Neogen says that it is under investigation by the Treasury Department over potential violations of US sanctions on Iran.

GIR is accepting submissions for the GIR Awards until the final deadline of 6 August.

Anglo-Australian mining company Rio Tinto has hired Isabelle Deschamps as its new chief legal officer, and a former Linklaters partner has started as special counsel at the White House.

A UK court has scolded engineering company Amec Foster Wheeler for failing to take action to stop bribery despite repeated warnings from lawyers it hired to look into potential misconduct.

Matt Dewsbury, the group head of financial crime investigations at HSBC Holdings in London, tells GIR about how one of the world’s largest financial institution structures its investigations, how emerging technologies and …

The Italian court that acquitted oil companies Shell and Eni in March of corruption charges tied to a Nigerian oilfield had strong criticisms about prosecutors’ handling of the case, according to a …