October 18, 2018, GIR
More individuals from inside governments and companies are reporting fraud and corruption to the World Bank, including those who personally took part in the alleged misconduct.
September 28, 2018, GIR
The UK Serious Fraud Office has charged engineering company GSL’s former head of sales with conspiring to bribe a Korean official.
September 21, 2018, GIR
GIR reveals the shortlist for the Most Important Court Case of the Year category. The awards ceremony is held on 25 October in Washington, DC, in aid of the Swawou Layout School in Sierra Leone.
September 10, 2018, GIR
Global Investigations Review’s publisher Law Business Research has launched Global Data Review.
August 31, 2018, GIR
The Crime (Overseas Production Order) Bill which is due to be reviewed by the House of Lords soon may be well-intentioned, but it needs greater privacy safeguards, criminal litigation partner Rebecca Niblock at Kingsley Napley argues.
August 29, 2018, GIR
A New York court-appointed special examiner has found that three US jewellery companies in Chapter 11 proceedings are “highly likely” to have participated in an alleged $2 billion bank fraud carried out between the US and India.
August 16, 2018, GIR
Citigroup’s penalty resolves books and records charges tied to its uncovering of $400 million of bad loans given to oil services firm Oceanografía by the bank’s Mexican unit, Banamex.
August 14, 2018, GIR
GIR has extended the deadline for nominations by one week for its fourth annual awards ceremony, which will be held on 25 October at the Mayflower Hotel in Washington, DC.
July 09, 2018, GIR
Ireland has amended its whistleblower protection laws to comply with an EU directive on trade secrets.
July 06, 2018, GIR
Munich prosecutors have been given the green light to examine documents seized from Jones Day as part of an investigation into the Volkswagen emissions scandal.