Conference coverage

UK Serious Fraud Office to look harder at money laundering

Featured in Investigator's Guide to the UK

The new director of the SFO announced that the agency will ramp up its efforts to crack down on money laundering and attempt to speed up charging decisions against individuals.

08 October 2018

SDNY deputy: “Credibility is very, very important”

Robert Khuzami, the deputy US attorney for the US Attorney’s Office for the Southern District of New York, gave advice to lawyers at a conference about how to present their client’s case to Manhattan prosecutors.

03 October 2018

Corporate clients will not sway #MeToo investigations, lawyers say

At GIR Live New York on 27 September, lawyers teased out the nuances of what it means to conduct an independent probe when you’re being paid by a company to investigate allegations of sexual misconduct.

01 October 2018

Flotron lawyer: DOJ “couldn’t get their hands around where the crime was”

Featured in Investigator's Guide to New York

The Justice Department’s case against a trader accused of spoofing fell apart because prosecutors failed to identify the crime amid a sea of data, the trader’s lawyer said at GIR Live New York on Thursday.

28 September 2018

GIR Awards 2018 – Enforcement Agency or Prosecutor of the Year

GIR announces the nominees for the most impressive enforcement agency or prosecutor of the year.

26 September 2018

Criminal division and SDNY deputies to speak at GIR Live New York

Matthew Miner, a senior official at Main Justice's criminal division, and Robert Khuzami, the second-in-command at the US Attorney's Office for the Southern District of New York, are slated to speak at GIR Live in New York on 27 September.

05 September 2018

SFO breaks document review record on active investigation

The UK Serious Fraud Office is examining 65 million documents in one investigation, more than twice the amount it has ever reviewed for a single probe.

05 September 2018

SFO case controller: Current state of UK corporate criminal liability “affront to justice”

Featured in Investigator's Guide to the UK

SFO officials and Corruption Watch UK’s policy director made an impassioned plea for the UK government to change the law to make it easier for prosecutors to hold companies accountable for economic wrongdoing, arguing that the current system disadvantages small companies.

04 September 2018

NCA official reveals arrest of top UK-based banker

Featured in Investigator's Guide to the UK

The deputy director of the NCA has said that the agency arrested the head of the London unit of an unnamed foreign bank on suspicion of bribery following a seven-month investigation.

03 September 2018

Osofsky: “I’ll be a different kind of director”

In her first public speech, the SFO’s new director said that she will use her experience as a US federal prosecutor in Chicago to help the agency work more collaboratively with the private sector and other law enforcement authorities.

03 September 2018

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