Conference coverage

GIR Connect Paris: French enforcement under the microscope

A senior Justice Department official, a cast of high-profile private practice lawyers and in-house practitioners from Airbus, Total and Sonepar will appear at GIR Connect: Paris to discuss the French enforcement landscape.

16 April 2021

A look back at GIR’s Interactive Regional Spotlight: North America conference

Video: GIR’s Interactive North America conference, co-chaired by Joe Warin of Gibson Dunn & Crutcher and Bruce Yannett of Debevoise & Plimpton, can now be viewed online in full.

15 February 2021

Argentina court keeps country’s enforcement efforts on track

A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.

12 January 2021

A look back at GIR's Interactive Regional Spotlight: Latin America conference

Video: GIR’s Interactive Regional Spotlight: Latin America conference can now be viewed online in full.

08 January 2021

A look back at GIR's Interactive Regional Spotlight: Europe conference

Video: GIR’s Interactive Regional Spotlight Europe conference can now be viewed online in full.

07 January 2021

GIR Interactive: Mexico investigating Vitol following US settlement

Featured in Investigator's Guide to Mexico

Mexico is investigating Swiss commodities trading company Vitol over alleged bribery, according to the country’s top anti-corruption prosecutor.

10 December 2020

GIR Interactive: finding companies guilty of financial crime not a “holy grail”

UK enforcement agencies should consider pursuing more civil action against companies suspected of wrongdoing now that such settlements are becoming more transparent, local experts have said.

08 December 2020

GIR Interactive: cooperating witnesses “essential” when message trails dry up

“It’s more essential these days to have someone who’s a cooperator and who is in the inner circle of the conduct,” US Attorney Craig Carpenito said, speaking at GIR Interactive Asia on 7 December. The full conference can now be viewed online.

07 December 2020

A look back at GIR’s Women in Investigations conference

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

Canada’s whistleblower protections improved by threat of prosecution for retaliators

Featured in Investigator's Guide to Canada

Canada’s ability to prosecute those within the private sector who retaliate against whistleblowers has provided a significant incentive for company executives to protect individuals who report possible misconduct, a Canadian lawyer said at GIR’s Women in Investigations conference.

16 November 2020

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