Ines Kagubare

Content from this author

• Davis Polk partner confirmed as Treasury Department GC
• US charges Chinese radio maker with trade secret theft
• FCPA Docket: US aims to fix “corruption problem”
• Senior Fraud Section official prepares to leave DOJ
• DOJ secures another guilty plea in Ecuadorian pension bribery scheme
• DC circuit judge calls SEC whistleblower rule “ambiguous”
• Companies grapple with Chinese media backlash over US sanctions compliance
• Norton Rose partner heads to Brown Rudnick
• SNC-Lavalin’s former World Bank monitor joins Steptoe
• Mobile TeleSystems prosecutor joins MoFo
• FCPA practitioner Philip Urofsky to retire from Big Law
• Non-profit attacks Chamber’s anti-corporate enforcement efforts
• MLARS prosecutor joins DOJ’s foreign bribery unit
• Under-staffed and overwhelmed, OFAC grapples with delays
• Miller & Chevalier takes Smith Pachter partner
• TD Bank compliance failures lead to US sanctions settlement
• White-collar defence market sees increase in work and recruitment
• Ecuadorian company seeks restitution in US bribery case
• FCPA Unit chief clarifies DOJ approach to corporate recidivism
• DOJ to appeal adverse FCPA jurisdictional ruling
• SocGen’s FCPA case concludes
• DOJ’s corporate enforcement changes a “step backward”, says Chamber exec
• FCPA chief: Companies shouldn't determine employee culpability in our cases
• Former national security prosecutor joins DLA Piper
• Former Citgo official sentenced to probation
• Former Baker Botts partner joins Foley Hoag
• Former coal exec pleads guilty in Egyptian corruption case
• US secures guilty plea in Uganda bribery case
• SEC whistleblower tips skyrocket as awards keep increasing
• McGuireWoods nets Hunton Andrews investigations chair
• DOJ dealt jurisdictional blow in PDVSA bribery case
• Reed Smith makes market move with another EDNY hire
• Second Circuit immunity ruling is wrong, says Halkbank
• DOJ’s focus on corporate recidivism a “significant” policy shift
• Despite headwinds, World Bank enforcement appears steady
• Former Fox execs fail to kill Fifa corruption charges
• Biden DOJ introduces first wave of corporate enforcement changes
• DOJ official: “The top priority really is individuals”
• OSI agrees settlement with investors over corruption allegations
• Honeywell says bribery settlement will cost at least $160 million
• US ends Unaoil-related probe into Baker Hughes
• Fraud Section sees significant management turnover
• Ex-Braskem CEO sentenced to 20 months
• DOJ will “surge resources” to corporate enforcement, official says
• Petrobras compliance chief: “We have finally turned the page”
• Former senior DOJ official: Prosecutors take their Brady obligations “extraordinarily seriously”
• CFTC investigates another commodity trader in PetroEcuador scheme
• US businessmen admit to bribery on Bolivian defence contract
• FCPA docket: Miller & Chevalier lawyer joins energy company
• FCPA prosecutor: We will consider use of foreign bank subpoena

• Former Austrian banker to challenge US jurisdiction claims
• Cognizant to pay $95 million to settle FCPA-related class action lawsuit
• Joseph Walker moves to Orrick
• DOJ must identify Brady material in enormous document dump, says California court
• Weissmann goes in-house
• Senior Fraud Section official leaves DOJ
• Ex-El Salvador football official pleads guilty in Fifa probe
• Lawyers question SEC decision to revisit whistleblower rules
• Magistrate judge recommends dismissal of terrorism lawsuit
• DOJ eyes new partners in fight against global corruption
• Venezuelan lawyer pleads guilty in PDVSA corruption scheme
• Ex-oil contractor sentenced to a year for PDVSA bribery scheme
• Keppel Offshore’s foreign bribery DPA ends
• Swiss OAG investigates commodity trader’s alleged Ecuador bribes
• US court dismisses Brazilian whistleblower lawsuit
• Ex-Goldman Sachs banker settles SEC’s foreign bribery probe
• DOJ changes Fraud Section leadership as Rob Zink departs
• Cognizant sues boutique firm over billing practices
• FCPA defendants go after Indian company that cooperated with DOJ
• US blocks extradition of former GC convicted of foreign bribery
• US lawmakers launch anti-corruption bid
• Biden administration makes “significant” anti-corruption push
• Former in-house lawyer accuses Cognizant of “troubling” actions
• In Cognizant FCPA case, a fight over investigation documents escalates
• Julius Baer agrees DPA with DOJ after costly AML compliance failures
• Whistleblower tips continue to increase, says SEC enforcement director
• US prosecutors pursue alleged bribery on Bolivian defence contract
• Chris Cestaro: Prosecutors’ new subpoena power is a “big deal”
• Reed Smith partner moves to Blank Rome
• DOJ ends FCPA probe into packaging company
• US authorities take interest in latest short-seller allegations
• Investment adviser sentenced to nearly four years
• Former Transport exec sentenced to two years for uranium bribery scheme
• Former Barbados minister sentenced to two years for insurance bribery scheme
• As Biden settles in, lawyers expect uptick in anti-corruption enforcement
• SEC names Paul Weiss partner as head of enforcement division
• Greek company discloses FCPA probe
• Lawyers raise Brady concerns in adoptions corruption case
• Former Braskem CEO pleads guilty in Brazilian corruption case
• Imposing a monitor is “very fact-dependent”, says SEC official
• FinCEN director leaving for Citigroup
• Former Braskem CEO set for plea hearing in corruption case
• FCPA Docket: DOJ battles overseas defendants
• Panasonic’s FCPA monitorship ends
• Former PDVSA joint venture official sentenced to two years
• Toyota under investigation for potential bribery in Thailand
• Former Och-Ziff CFO finally resolves SEC foreign bribery case
• Senior Criminal Division official eyes DOJ exit
• Norton Rose nets former JPMorgan investigations counsel
• FCPA enforcement officials share top priorities for 2021