May 22, 2019, GIR
A former Boeing engineer questioned by the US Justice Department about the aircraft manufacturer’s troubled 737 Max model has spoken to GIR about the interview.
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 14, 2019, GIR
Autonomy’s former CFO, Sushovan Hussain, has been jailed for five years after being found guilty of committing fraud during the UK software company’s $11 billion sale to HP.
May 07, 2019, GIR
The former CEO of Autonomy’s US unit was unable to explain why HP has not sued him and continues to pay his legal fees in testimony against his former colleagues in London on Tuesday.
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.
May 01, 2019, GIR
Switzerland’s Attorney General has said the OAG is working with stretched resources to investigate cases on its books including Petrobras, Fifa and 1MDB.
April 26, 2019, GIR
Insurance company Zurich obtained an NPA from the US Department of Justice’s tax division after helping the authority circumvent Switzerland’s de facto blocking statute.
April 24, 2019, GIR
A US federal judge’s recent decision to dismiss a spoofing indictment against a computer programmer shows the DOJ is ill-equipped to handle such cases, lawyers say.
April 12, 2019, GIR
Cologne public prosecutors filed a criminal indictment against two traders for serious tax fraud at a court in Bonn. If accepted the west German city will take centre stage in the prosecution of individuals for conduct linked to what has been described as the biggest tax fraud case in Europe.
April 08, 2019, GIR
Practitioners also questioned the SFO’s decision to go after individuals in the Tesco case and criticised a recent UK court ruling that said section 2 notices apply extraterritorially.