March 19, 2020, GIR
The UK’s financial authority is investigating only a handful of alleged spoofing cases despite an apparent increase in enforcement across the Atlantic.
February 27, 2020, GIR
The Johnson government has signalled its intention to opt out of a convention that allows European countries to arrest suspects on the UK’s behalf.
February 26, 2020, Just Anti-Corruption
The sudden departure of Pascale Dubois in November is emblematic of problems at the organisation’s enforcement arm.
January 29, 2020, Just Anti-Corruption
Federal prosecutors in Maryland appear deeply concerned about a recent Fourth Circuit decision over the government’s use of filter teams that could “seriously disrupt” criminal investigations.
January 10, 2020, Just Anti-Corruption
The investigative arm of US immigration agency ICE is taking on more foreign bribery cases every year, according to a special agent and data from a Freedom of Information Act request.
January 08, 2020, GIR
Former Nissan boss Carlos Ghosn has accused Latham & Watkins of colluding with Japanese prosecutors at his first public appearance since becoming an international fugitive.
January 06, 2020, GIR
The UK’s financial regulatory body is investigating a “huge” number of individuals for alleged misconduct but only a small fraction of cases focus on senior executives.
December 18, 2019, Just Anti-Corruption
The criminal division toned down diversity language previously included in monitorship agreements, prompting white-collar lawyers to voice concern.
December 18, 2019, GIR
The man who blew the whistle on alleged corruption at Iceland’s biggest fisheries company has said that bribery payments may have doubled after he left the organisation.
December 02, 2019, Just Anti-Corruption
Veon’s chief compliance officer talks to GIR about how the telecoms company successfully completed its three-year foreign bribery monitorship.