October 24, 2014, GIR
Cybercrime poses an ever-increasing threat to businesses, but spending on prevention does not yet match the threat level in South America. Edgar D’Andrea of Pricewaterhouse Coopers in Brazil explains why businesses need to rethink their security strategies.
October 06, 2014, GIR
Following his speech at GIR Live New York, principal deputy assistant attorney general Marshall Miller of the US Department of Justice talked to David Vascott about the criminal division’s enforcement priorities.
October 01, 2014, GIR
Lawyers in Brazil have advised companies against disclosing possible violations of the country’s new foreign bribery law, while uncertainty about the law’s fine details remains. But Jorge Hage, the chief minister of Brazil’s main anti-corruption enforcer the CGU, aims to dispel those reservations.
September 26, 2014, GIR
Giovanni Kessler is the director-general of the European Anti-Fraud Office (OLAF), which investigates fraud against the EU budget. Speaking to GIR, the former Italian prosecutor discussed cooperation with European enforcement agencies, his support for the creation of a European public prosecutor, and his multicultural enforcement staff.
July 02, 2014, GIR
At the International Bar Association and International Chamber of Commerce Latin American anti-corruption conference held in Mexico City in May, Marieke Breijer met with Maria Fernanda Garza, chair of the ICC’s Mexican chapter, to discuss the organisation’s role in combating corruption locally in Mexico and worldwide.
July 01, 2014, GIR
GIR editorial board member Nicola Bonucci is general counsel at the Organisation for Economic Coordination and Development. David Vascott met him at the OECD’s headquarters in Paris.
May 07, 2014, GIR
GIR editorial board member Marc Henzelin is an investigations, international business crime defence and asset recovery lawyer at Lalive in Geneva.
April 17, 2014, GIR
Mike Koehler, FCPA expert and author of the FCPA Professor blog, talks to GIR about his new book ‘The Foreign Corrupt Practices Act In A New Era’. He discusses how the FCPA industry could be partly responsible for increasing levels of enforcement, how the authorities lose cases when challenged in court and when there is such a thing as too much compliance.
April 16, 2014, GIR
David Kirk joined McGuireWoods in January from the UK’s Financial Conduct Authority (FCA), where he was chief criminal counsel. Here, he discusses the impact DPAs will have in the UK, the future of the FCA and the revolving door.
April 08, 2014, GIR
Homer Moyer, a member at Miller & Chevalier in Washington, DC, is one of the world’s leading FCPA experts. David Vascott spoke to him at the ABA White Collar Crime conference in Miami.