December 03, 2018, GIR
There’s still time to register for GIR Live London on Thursday 6 December, which will feature a keynote speech from the SFO’s joint head of bribery and corruption.
November 19, 2018, GIR
Whistleblowers sent the UK Financial Conduct Authority over a thousand reports of potential wrongdoing in the past year, but only 1% sparked investigations.
November 16, 2018, GIR
KPMG will cease audit work in Oman for one year after the country’s financial regulator banned the Big Four firm for failing to disclose “major financial and accounting irregularities”.
November 14, 2018, GIR
Financial institutions identified close to one million suspicious transactions over the past year, approximately a third of which warranted reporting to the UK National Crime Agency.
November 13, 2018, GIR
The judge who has presided over all four of the SFO’s DPAs told the House of Lords Bribery Act committee that he would consider asking for the attorney general’s help before granting a resolution if he believes a company has been less than straightforward with the authority.
November 08, 2018, GIR
There’s one week left until GIR Live Zurich, where experts including the head of Finma’s anti-money laundering unit will discuss how to resolve investigations across multiple jurisdictions.
November 02, 2018, GIR
An audit committee for New York-listed shipping fuel supplier Aegean Marine Petroleum has claimed that up to $300 million of company assets were misappropriated through fraudulent activities, in an investigation that has been reported to US authorities.
November 01, 2018, GIR
Ropes & Gray’s litigation and enforcement practice in London has hired financial regulatory investigations lawyer Rosemarie Paul.
October 30, 2018, GIR
There’s one week left until GIR Live Frankfurt, where investigations practitioners will discuss the implications of the Jones Day raid in on Germany’s internal investigations landscape and more.
October 29, 2018, GIR
A selection of photos from GIR’s fourth-annual award ceremony on 26 October, held at the Mayflower Hotel in Washington, DC. The profits from the event will support the Swawou Layout Girl’s School in Kenema, Sierra Leone.