April 06, 2018, Just Anti-Corruption
Carson Block looks for companies that may be violating the law, and then bets their stock price will drop. In an interview, he explains how he finds businesses that could be bribing foreign officials.
April 03, 2018, Just Anti-Corruption
An economist says companies facing an SEC FCPA enforcement action should worry less about the statute’s civil anti-bribery provisions and more about its accounting provisions. GIR Just Anti-Corruption talks to the man behind the research.
March 30, 2018, Just Anti-Corruption
GIR Just Anti-Corruption has prevailed on a motion for summary judgment in a Freedom of Information Act lawsuit against the Department of Justice.
March 26, 2018, Just Anti-Corruption
A prosecutor was forced to defend an FCPA settlement with a nuclear transport company after a federal judge suggested the DOJ was overly focused on trying to save the business.
March 12, 2018, Just Anti-Corruption
Three former foreign bribery unit chiefs have agreed that it rarely makes sense for companies to voluntarily report misconduct to the government despite the incentives in the DOJ’s FCPA corporate enforcement policy.
March 09, 2018, GIR
From privilege wrangles in Europe to corruption investigations in the Middle East, GIR speaks to leading investigations lawyers around the world on what to expect in 2018.
March 07, 2018, Just Anti-Corruption
In an interview, the head of the World Bank’s anti-corruption arm discussed the organisation’s policy on selecting monitors and defended the bank’s practice of debarring companies.
February 22, 2018, Just Anti-Corruption
There is growing discontent among defence lawyers of what they see as unnecessary piling on by authorities in foreign bribery cases.
February 07, 2018, GIR
A Nigerian NGO has asked the country’s anti-corruption commission to look into four local law firms currently being investigated by US authorities for allegedly funnelling bribes from Sinopec-owned Addax to local officials.
February 06, 2018, GIR
RBS has won a dispute over whether litigation privilege covers an internal investigation prepared in expectation of an investigation by HMRC.