November 09, 2017, GIR
Whistleblowing has become more acceptable in the US, Asia and Europe, although many workers are still keeping quiet out of concern for the damage they may do to their careers, a survey has suggested.
November 06, 2017, GIR
Boutique law firm ZwillGen has hired former US Department of Homeland Security official Allison Bender from Hogan Lovells.
November 03, 2017, GIR
Leslie Caldwell, former assistant attorney general of the DOJ’s criminal division, has warned that the department is still in reactive mode in its approach to cyber criminality.
November 02, 2017, GIR
A lack of coordination between national authorities continues to pose a hurdle for companies looking to negotiate a leniency deal under Brazil’s Clean Company Act, lawyers said during a GIR event in São Paulo.
November 01, 2017, GIR
The director of the Serious Fraud Office David Green says he isn’t worried about the results of a forthcoming audit conducted by the Home Office reviewing the work of UK agencies that combat economic crime.
October 31, 2017, GIR
The SFO’s director told GIR Live London that he welcomes litigation over whether his agency can demand information and documentation held overseas.
October 27, 2017, GIR
A selection of photos from GIR’s third-annual award ceremony, held on Thursday 26 October at the Four Seasons Hotel in Washington, DC, in aid of Swawou Layout Girl’s School in Kenema, Sierra Leone.
October 24, 2017, Just Anti-Corruption
In today’s news round-up, the DOJ’s former compliance consultant criticises the ISO global anti-corruption bribery standard and the Justice Department limits the use of gag orders on US internet service providers.
October 23, 2017, GIR
One of the lawyers who helped guide Rolls-Royce through its recent deferred prosecution agreement is representing a former Royal Dutch Shell senior executive facing corruption charges in Italy.
October 18, 2017, GIR
Australian-British miner Rio Tinto has been fined by UK authorities and charged with fraud in the US after overstating the value of assets it owned in Mozambique.