March 18, 2019, GIR
GIR rounds up the lawyers and firms working on the biggest cases, including counsel acting for TechnipFMC as it braces for a global foreign bribery settlement and the lawyers defending Shell in foreign bribery-related actions in several jurisdictions.
March 15, 2019, GIR
The prosecutors say the ruling could jeopardise all past and current Operation Car Wash cases, including the case against former president Luiz Inácio Lula da Silva.
March 07, 2019, GIR
A prosecutor who recently returned from the special counsel’s office takes on a pivotal role in the National Security Division’s efforts to step up enforcement of foreign agent registration act violations.
March 06, 2019, GIR
UK agencies’ shifting focus on the enablers of money laundering is top of the agenda for GIR Live London in April, which will feature a keynote speech from the FCA’s director of enforcement.
March 05, 2019, GIR
A Brazilian politician has proposed an amendment to national law which would allow police to use messages sent over instant messaging platforms as evidence in criminal investigations.
March 01, 2019, GIR
Lawyers acting for UBS have accused French judges of ignoring legal arguments and caving to public pressure to hand down a penalty against the Swiss bank that has no basis in law.
March 01, 2019, GIR
The deadline to submit nominations for GIR’s upcoming Inside In-House special has been extended to Friday 8 March. We’re specifically interested in hearing about in-house investigators active outside of the US and Europe.
February 27, 2019, GIR
Dutch financial investigators raided properties in the Netherlands on Tuesday as part of an investigation into a Brazilian bribery scheme.
February 26, 2019, GIR
Following the decisions in Rolls-Royce and GSK, GIR has looked into the other mature SFO cases that could receive scrutiny from director Lisa Osofsky.
February 20, 2019, GIR
The Criminal Court of Paris has ordered UBS to pay €3.7 billion after finding the Swiss bank and its French subsidiary guilty of facilitating tax evasion.