July 29, 2019, GIR
The court in Athens acquitted a fourth UK exec previously prosecuted in England after the SFO testified in the case to defend the UK’s public interest.
July 15, 2019, GIR
Companies based in Switzerland should take all the necessary steps to comply with Swiss law before they hand over information to foreign authorities during investigations or face the consequences, local lawyers say.
July 12, 2019, GIR
The UK government’s new proposal to fight economic crime has been criticised for failing to address inadequate resources and handing financial institutions an influential role in policy making.
July 11, 2019, GIR
The small office of lawyers within the US Treasury Department that scrutinises all sanctions activity has lost its second-in-command, as the drain of institutional knowledge persists under President Trump.
July 03, 2019, Just Anti-Corruption
Lawyers have questioned why Walmart was given a monitor when the deal was at odds with a recent DOJ policy. The role of an environmental regulator and the tortured nature of the negotiations could help explain the incongruity.
June 18, 2019, GIR
For corporate victims of trade secret theft, the decision of whether to inform the US government is simultaneously the most important and most complicated.
June 14, 2019, GIR
The FCA has denied downgrading its investigation into Credit Suisse’s involvement in the $2 billion Mozambique fraud scandal as it disclosed the number of hours its staff spent on the investigation.
June 14, 2019, GIR
As a privilege dispute delays a corruption investigation into Shell, Dutch prosecutors have warned they will no longer be able to pursue large cases if current procedures to resolve such disagreements aren’t changed.
June 10, 2019, Just Anti-Corruption
Around nine years ago two former Big Law attorneys gambled on building their own FCPA whistleblower practice. Their bet may finally be about to pay off.
June 10, 2019, GIR
The online publication also claims to have obtained messages that show prosecutors were politically motivated to go after Lula to stop the ex-president from winning the 2018 election.