September 15, 2020, GIR
Philippe Vollot, Danske Bank’s chief compliance officer, spoke to GIR about his “obsession” with bringing in a new wave of experts to overhaul the bank’s compliance culture in the wake of a huge money laundering scandal.
July 31, 2020, GIR
The director of internal investigations at life sciences company Roche gives an overview of the company’s investigations function and the challenges that arise in internal reporting and working with external lawyers.
May 20, 2020, GIR
In an exclusive interview with GIR, the Airbus GC provides a behind-the-scenes look at the process to agree the largest foreign bribery resolution to date, discusses his considerations around self-reporting, presents further detail on the individual hired to oversee the company’s consent agreement with the State Department, and more.
May 06, 2020, GIR
The senior Peruvian prosecutor addressed the immediate challenges that the coronavirus has presented for the country’s justice system, Peru’s progress in Odebrecht-linked investigations, and what the country can learn from Brazil to improve anti-corruption enforcement.
April 21, 2020, GIR
The head of the EU’s anti-fraud watchdog spoke to GIR about the inner workings of the agency, the challenges it faces and its future with the nascent European Public Prosecutor’s Office.
April 17, 2020, JUST SANCTIONS
The Netherlands’ lead sanctions prosecutor spoke to GIR about its major investigation, the uptick in enforcement and how her team wants to work with the private sector.
April 09, 2020, GIR
Medical device company Orthofix’s chief compliance officer Jill Mason has seen the company through a Justice Department DPA, an SEC enforcement action and related monitorship, and a five-year corporate integrity agreement with the Office of the Inspector General. With the final resolution of these matters squarely in the company’s past, she explains how Orthofix evolved and why having an independent consultant was a great experience for Orthofix.
April 03, 2020, JUST SANCTIONS
The Justice Department’s counterintelligence chief has said the pursuit of economic espionage has been greatly aided by cooperation from the US private sector.
March 04, 2020, GIR
“This is part of our policy here at the PNF: that companies are not the only ones that are accountable for corrupt practices, but individuals are also accountable for the conduct,” a senior French prosecutor told GIR in an interview.
December 09, 2019, GIR
The Paris-based group general counsel at French electrical parts distributor Sonepar – the first company to have successfully completed an audit by France’s anti-corruption agency, AFA – speaks to GIR about his company’s approach to investigations and his thoughts on the local enforcement landscape.