April 30, 2019, GIR
An investigation into Brazil’s largest iron producer over a dam collapse that caused over 200 deaths could see the company face far tougher penalties than those caught up in Operation Car Wash.
April 26, 2019, Just Anti-Corruption
Law professor Brandon Garrett tells GIR why he thinks the DOJ is all bark and no bite over individual white-collar prosecutions.
April 15, 2019, Just Anti-Corruption
German medical device company Fresenius netted a favourable settlement considering the scale of its conduct, say lawyers.
March 20, 2019, Just Anti-Corruption
The DOJ declined to bring a foreign bribery case against a US drilling contractor. Now Brazilian prosecutors have asked the DOJ to freeze the contractor’s US assets following an investigation into the very same allegations.
March 18, 2019, Just Anti-Corruption
The CFTC’s foray into the foreign corruption space has been dogged by criticisms.
March 14, 2019, GIR
The UK SFO is poised to reveal a significant development in its investigation of Airbus subsidiary GPT Special Project Management after waiting over two years for approval to advance the case.
February 27, 2019, Just Anti-Corruption
The DOJ and SEC could not agree on how much Cognizant should disgorge in its recent foreign bribery settlement, according to documents and people familiar with the matter.
February 19, 2019, Just Anti-Corruption
GIR Just Anti-Corruption investigates how the Global Magnitsky Act, which empowers the US government to sanction corrupt foreign officials, has been been enforced since it was implemented in late 2017.
February 15, 2019, GIR
A little-known US cosmetics company’s unwitting importation of eyelash kits from North Korea led to, what lawyers have labelled, a “shot across the bow” punishment from OFAC.
February 14, 2019, GIR
Brazilian practitioners have said that Luiz Antônio Bonat, who will replace Sérgio Moro as the new judge in charge of Operation Car Wash, will be just as tough as his predecessor, but more discreet.