August 02, 2018, Just Anti-Corruption
GIR Just Anti-Corruption highlights a team of US investigators, dubbed the “silent service”, who recently worked alongside the DOJ and FBI in uncovering bribery at a major engineering company.
August 01, 2018, Just Anti-Corruption
How board members and lawyers for a major oil services company grappled with determining the best legal strategy while fearing the company had engaged in widespread foreign bribery.
July 27, 2018, Just Anti-Corruption
A federal judge’s recent dismissal of a time-barred foreign bribery case against two former hedge fund executives may motivate the SEC to change the way it words tolling agreements.
July 16, 2018, GIR
The UK’s DPA regime is at risk of being undermined by a lack of transparency in the court system, according to a report by London-based NGO Corruption Watch UK.
July 12, 2018, GIR
A jury has found former Barclays trader Philippe Moryoussef guilty of conspiring to manipulate the Euribor benchmark rate but failed to reach a verdict on three other defendants after 13 days of deliberations.
July 12, 2018, GIR
A group of in-house investigations practitioners from Rio Tinto, British American Tobacco, and Banque Lombard Odier have formed a new association that aims to champion the work of corporate investigators.
July 10, 2018, GIR
German lawyers are unsurprised by the Federal Constitutional Court’s decision that a Munich prosecutors’ March 2017 raid on Jones Day’s local office was constitutional, but welcome plans for new legislation to clarify privilege in internal investigations.
July 09, 2018, GIR
France’s Anti-Corruption Authority says it has started its monitorships of two companies that agreed DPAs with prosecutors in February as it prepares for its biggest assignment yet: monitoring Société Générale.
July 02, 2018, Just Anti-Corruption
Companies showed little appetite for promoting diversity in the types of candidates they nominated for foreign bribery monitorships, according to records obtained from the Department of Justice through a Freedom of Information Act request.
June 29, 2018, Just Anti-Corruption
GIR Just Anti-Corruption profiles a US agency with an unexpected role in investigating foreign bribery.