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.
November 27, 2019, Just Anti-Corruption
After the DOJ secured a monumental win in its case against Lawrence Hoskins, GIR unspools how both sides wrangled at trial over a term the defence believed to be its silver bullet.
November 21, 2019, GIR
With its active enforcement and untarnished reputation, Brazil’s CGU may now be the first port of call for foreign authorities investigating Brazilian companies.
November 01, 2019, GIR
A former SFO lawyer has said the DOJ’s bribery charges against Unaoil’s two most senior executives show the UK must ask itself if it wants to become a “subservient jurisdiction” to the US.
October 31, 2019, Just Anti-Corruption
A WilmerHale partner is serving as the monitor for German dialysis maker Fresenius following the company’s FCPA settlement earlier this year. The pick is one of several recent appointments that suggest efforts are being made to address an apparent bias in monitor selections.
October 24, 2019, Just Anti-Corruption
New guidance on how the DOJ approaches companies’ inability-to-pay claims coupled with a rise in multilateral enforcement actions could lead to more businesses arguing that they are too poor to pay proposed fines.
October 16, 2019, Just Anti-Corruption
The SEC is looking at whether the accounting provisions of the FCPA can be used in money laundering cases, according to people familiar with the regulator’s thinking.
September 19, 2019, GIR
The head of compliance at AB InBev, one of the world’s largest fast-moving consumer goods companies in the world by revenue, explains how the brewer uses data analytics and risk scoring to help identify transaction patterns that require investigation.
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.
September 05, 2019, Just Anti-Corruption
A leading scholar who wrote a book about the white-collar criminal psyche is now touting how companies can step up their compliance programmes.