May 28, 2019, GIR
The European Court of Justice has found that the procedures that German public prosecutor’s offices use to issue European arrest warrants do not meet European standards, a decision that invalidates all EAWs issued by German public prosecutors.
May 23, 2019, GIR
Technology supplier Bosch agreed to pay a €90 million fine to settle a German emissions-related investigation into the company.
May 21, 2019, GIR
GIR speaks to lawyers about US District Judge Colleen McMahon’s comments that she was “deeply troubled” by the practice of outsourcing investigations to private law firms and their potential impact on how probes are structured in the future.
May 17, 2019, GIR
The president of Argentina’s financial information unit has said that a high-profile case that hit the headlines last year presents an opportunity for significant anti-corruption reforms in the country.
May 08, 2019, Just Anti-Corruption
As Peruvian authorities go after alleged key players in Odebrecht’s money laundering scheme, the US also makes a move – and angers a Miami defence lawyer in the process.
May 03, 2019, GIR
Lawyers GIR spoke to believe that Judge McMahon’s judgment will have a significant effect on the DOJ’s conduct and interaction with external counsel during investigations.
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.