April 08, 2016, GIR
In an interview with GIR, Bilfinger corporate monitor Mark Livschitz talks about why he left Baker & McKenzie to set up his own practice.
February 05, 2016, Just Anti-Corruption
The Department of Justice will use newly hired prosecutors to expedite cases of self-reported foreign bribery, the Criminal Division’s Andrew Weissmann said in an interview in advance of his appearance on Tuesday, 9 February at GIR Live DC.
January 18, 2016, GIR
In an interview with GIR, the head of New Zealand’s SFO, Julie Read, talks about the likely effects of the country’s new anti-corruption legislation on the authority’s ability to successfully prosecute foreign bribery cases – which so far, it has failed to do.
December 03, 2015, GIR
In an interview with GIR, the SFO’s joint head of bribery and corruption says that companies don’t have to meet all of the public interest criteria set out in the DPA guidelines, including prompt self-reporting of misconduct, to qualify for such a settlement.
November 03, 2015, GIR
Deltan Dallagnol leads the task force overseeing Brazil’s major corruption investigation, Operation Car Wash. He talks to GIR about where the case is heading, why spinning off parts of the investigation to other areas of the country is a mistake, and why he won’t negotiate joint corporate leniency settlements with the CGU.
November 02, 2015, GIR
The SFO’s general counsel, Alun Milford, talks to GIR about how the agency is working together with – and not in competition with – the National Crime Agency’s international corruption unit, why the UK government fully supports the authority, and how the SFO does not have to rely on voluntary disclosures from companies.
October 23, 2015, GIR
Éliane Houlette talks with Rahul Rose about the need for more plea bargains in France, difficulties in bringing successful foreign bribery prosecutions and why she hasn’t yet relied on an internal investigation report in a case.
September 30, 2015, GIR
Assistant Attorney General Leslie Caldwell of the US Department of Justice's Criminal Division spoke to David Vascott at GIR Live New York about what the Yates Memo will mean in practical terms for investigations lawyers and the white-collar crime bar.
June 17, 2015, GIR
In an interview with GIR, Frankfurt prosecutors Albrecht Schreiber and Markus Weimann tell lawyers to stop handing over worthless interview notes in an attempt to cooperate, and hit back at claims that they lack the resources to investigate cases.
May 29, 2015, GIR
Assistant Commissioner Gilles Michaud heads the National Division of the Royal Canadian Mounted Police, which investigates breaches of Canada’s foreign corruption legislation. Tom Webb spoke to him in the National Division’s headquarters in Ottawa to see what’s keeping the division busy.