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.
July 12, 2019, GIR
The UK government’s new proposal to fight economic crime has been criticised for failing to address inadequate resources and handing financial institutions an influential role in policy making.
July 11, 2019, GIR
The small office of lawyers within the US Treasury Department that scrutinises all sanctions activity has lost its second-in-command, as the drain of institutional knowledge persists under President Trump.
June 18, 2019, GIR
For corporate victims of trade secret theft, the decision of whether to inform the US government is simultaneously the most important and most complicated.
June 14, 2019, GIR
The FCA has denied downgrading its investigation into Credit Suisse’s involvement in the $2 billion Mozambique fraud scandal as it disclosed the number of hours its staff spent on the investigation.
June 14, 2019, GIR
As a privilege dispute delays a corruption investigation into Shell, Dutch prosecutors have warned they will no longer be able to pursue large cases if current procedures to resolve such disagreements aren’t changed.
June 10, 2019, Just Anti-Corruption
Around nine years ago two former Big Law attorneys gambled on building their own FCPA whistleblower practice. Their bet may finally be about to pay off.
June 10, 2019, GIR
The online publication also claims to have obtained messages that show prosecutors were politically motivated to go after Lula to stop the ex-president from winning the 2018 election.
May 28, 2019, GIR
The European Court of Justice has found that the procedures that German public prosecutor’s offices use to issue European arrest warrants do not meet European standards, a decision that invalidates all EAWs issued by German public prosecutors.
May 23, 2019, GIR
Technology supplier Bosch agreed to pay a €90 million fine to settle a German emissions-related investigation into the company.