September 10, 2019, GIR
Lawyers question whether Hungary’s untested corporate criminal liability law will hold up in the Microsoft bribery case, amid international pressure on the country to improve its anti-bribery enforcement.
August 30, 2019, GIR
German lawyers have hailed a proposed law that drastically increases fines for corporate misconduct as a watershed moment in the country’s white-collar crime enforcement landscape.
August 20, 2019, Just Anti-Corruption
A team with experience in World Bank cases has been picked ahead of major firms to monitor Russian telecoms company Mobile TeleSystems.
August 14, 2019, GIR
France’s anti-corruption agency is contacting companies’ business partners as part of its auditing process, much to the surprise of local lawyers.
August 13, 2019, Just Anti-Corruption
Former prosecutors say it’s no accident that a procession of FCPA cases in recent years has been filed in Brooklyn.
August 08, 2019, GIR
Over a dozen companies could face US lawsuits for trafficking in property seized by Fidel Castro’s government as enforcement of a long-blocked Cuban embargo law appears to be ramping up.
August 07, 2019, GIR
A US court’s decision to green light prosecutors’ subpoena of bank records that did not pass through the US financial system could extend the reach of the US justice system.
July 31, 2019, Just Anti-Corruption
A former Alstom executive’s controversial book about his foreign bribery prosecution in the US has become a best-seller in China. His account is packed with tart observations about prosecutors and defence lawyers.
July 29, 2019, GIR
The court in Athens acquitted a fourth UK exec previously prosecuted in England after the SFO testified in the case to defend the UK’s public interest.
July 15, 2019, GIR
Companies based in Switzerland should take all the necessary steps to comply with Swiss law before they hand over information to foreign authorities during investigations or face the consequences, local lawyers say.