January 16, 2018, Just Anti-Corruption
A Goldman Sachs compliance executive says US enforcement authorities have failed to allay fears that they are targeting compliance officers in the financial sector.
January 02, 2018, Just Anti-Corruption
A Singapore-based oil rig builder agreed in December to pay US$422 million to authorities in three countries to resolve allegations of bribing Brazilian government officials.
December 21, 2017, Just Anti-Corruption
Prominent Sullivan & Cromwell partner Karen Seymour is leaving the white-shoe New York firm to join Goldman Sachs Group as co-general counsel and partner.
December 13, 2017, GIR
A global self-reporting framework for international companies would be a “real game-changer” that could bring many cases of foreign bribery to light, Siemens lawyer Klaus Moosmayer told an OECD conference in Paris.
November 06, 2017, GIR
Lawyers say that the increased focus of UK enforcement agencies on individuals means that in-house counsel and compliance officers are more often in the crosshairs of investigations.
October 10, 2017, GIR
The former chief ethics and compliance counsel of Swedish telecoms company Telia has revealed details of the compliance programme that helped the company avoid the imposition of an independent monitor in its recent US$965 million trilateral settlement.
September 07, 2017, Just Anti-Corruption
Three white-collar defence lawyers, including the former deputy general counsel of the US Department of Commerce, have moved to Clifford Chance in Washington, DC.
June 19, 2017, GIR
Companies need clear procedures for internal investigations so in-house counsels can protect employees from unnecessary exposure to litigation, according to the general counsel of American International Group Peter Solmssen.
June 02, 2017, Just Anti-Corruption
Adding compliance expert Hui Chen to the fraud section has brought about "profound positive change," the chief compliance officer for Juniper Networks has said.
May 04, 2017, Just Anti-Corruption
Claudius Sokenu has left Shearman & Sterling to join oil and gas company Tesoro to work under Kim Rucker, an old client of his at Avon Products and Kraft Foods.