November 21, 2017, Just Anti-Corruption
The only other time lawyers can recall a successful FCPA prosecution using the standard was the 2009 conviction of Frederic Bourke in an alleged Azerbaijani bribe scheme.
November 14, 2017, GIR
HSBC Private Bank Switzerland is the first company to agree a deferred prosecution agreement in France, after a Paris court approved the landmark settlement.
November 13, 2017, Just Anti-Corruption
GIR Just Anti-Corruption has identified the monitors appointed as part of FCPA settlements with SQM, Zimmer Biomet, Och-Ziff Capital Management and Veon.
November 13, 2017, GIR
Argentina has passed a new law to hold companies accountable for bribery schemes.
November 09, 2017, GIR
With an eye to reaching more coordinated settlements, Rod Rosenstein says the DOJ is looking into how it can better interact with foreign enforcers.
November 08, 2017, GIR
Brazilian firm Trench Rossi Watanabe has lost a fifth partner from its Petrobras defence team, only months after the firm’s head of investigations left in mutual agreement with the firm.
November 03, 2017, Just Anti-Corruption
A federal judge’s rare privilege ruling in Paul Manafort’s money laundering case reinforces how attorney-client privilege is narrowly interpreted in criminal investigations, lawyers say.
October 17, 2017, Just Anti-Corruption
Talk is rising of how artificial intelligence could revolutionise foreign bribery compliance. GIR Just Anti-Corruption investigates.
September 26, 2017, Just Anti-Corruption
The US Department of Justice paid its former compliance consultant, Hui Chen, more than its political appointees or career attorneys, documents show.
September 25, 2017, Just Anti-Corruption
The DOJ is pursuing FCPA charges against individuals with no ties to the US and who have never committed a crime on US soil. The department's chances of success rest on whether courts take a narrow or broad view of a 1932 Supreme Court case.