June 24, 2019, GIR
Michael Sevi, the group deputy chief compliance officer at Marsh & McLennan, tells GIR how the company tackles investigations, his expectations for external counsel and how he encourages speaking up.
May 14, 2019, GIR
The VP and chief ethics and compliance officer at Panasonic Avionics Corporation talks to GIR about the advice she’d have given herself ahead of her current role and about the company’s approach to internal investigations.
May 13, 2019, Just Anti-Corruption
Barrick Gold’s compliance chief is the latest to join Paul Hastings’ white collar defence practice following the recent additions of Tom Best and Matt Herrington.
May 08, 2019, GIR
The in-house lawyer who helped Société Générale enter into a first-of-a-kind resolution with US and French authorities and into a recent $1.38 billion sanctions settlement speaks to GIR ahead of joining Signature Litigation in Paris.
March 01, 2019, GIR
The deadline to submit nominations for GIR’s upcoming Inside In-House special has been extended to Friday 8 March. We’re specifically interested in hearing about in-house investigators active outside of the US and Europe.
February 13, 2019, GIR
The head of Shell’s global antitrust team, Anne Riley, will step down at the end of February after 35 years as a practising lawyer. She spoke to GIR’s sister publication Global Competition Review about the relentless march of technology and the legacy she will leave behind at Shell.
February 01, 2019, GIR
Todd Braunstein is head of global investigations at Willis Towers Watson, a global risk management, broking, and consulting company. He talks to GIR about the move in-house from Big Law, and why most whistleblowers prefer to report internally and not to enforcement.
December 18, 2018, GIR
Former prosecutor Jason Cofield is director of compliance investigations at Fresenius Medical Care North America. He tells GIR about how the German-owned medical supplies company approaches whistleblowing and internal investigations.
September 10, 2018, Just Anti-Corruption
GIR Just Anti-Corruption talks to Matthew Frank, a veteran in-house counsel of two recent FCPA cases.
June 22, 2018, Just Anti-Corruption
The recently retired chief compliance officer of Panasonic Avionics, which in April resolved foreign bribery charges, talks to GIR Just Anti-Corruption about how he convinces a company’s top brass to invest in compliance.