Conference coverage

Juniper Networks compliance chief: I hope DOJ "preserves in-house perspective"

Featured in In-house

Adding compliance expert Hui Chen to the fraud section has brought about "profound positive change," the chief compliance officer for Juniper Networks has said.

02 June 2017

GIR Live: Assume you're being watched

Panellists at GIR Live San Francisco said a lack of foresight on internal investigations can cause major headaches - especially when the evidence you need is in a country that doesn't recognise or respect privilege.

30 May 2017

GIR Live: Petrobras prosecutor warns of conflicts of interest at Brazilian government agencies

A federal prosecutor at the heart of Operation Car Wash told GIR Live San Francisco that Brazilian government agencies may be trying to actively block settlements that expose corruption among politicians.

23 May 2017

Multinationals failing to report misconduct to us, warns Brazilian prosecutor

Some multinationals are incorrectly deciding not to self-report possible bribery to Brazilian authorities just because the conduct predates the country's 2014 anti-corruption law, a local prosecutor has warned.

23 May 2017

GIR Live San Francisco - in pictures

Photos from GIR Live San San Francisco, held on 22 May.

23 May 2017

IBA Lisbon: ENRC judgment has “blown everything out the water”

A “surprising” UK court ruling on a privilege dispute between ENRC and the SFO will affect companies’ decisions whether to conduct internal investigations, according to Shaul Brazil at BCL.

22 May 2017

IBA conference Lisbon: SFO and DOJ adopt aggressive tactics in suspect interviews

The UK Serious Fraud Office acted aggressively by changing a suspect interview to a compelled interview during questioning in its recent Unaoil investigation, according to Ross Dixon at Hickman Rose in London.

19 May 2017

IBA Lisbon: EU data protection laws will prove difficult to enforce in Asia

EU authorities will have to rely heavily on enforcers in Asia to carry out investigations into possible EU data protection breaches by companies in Hong Kong and China, according to a Hong Kong-based lawyer at Haldanes.

18 May 2017

GIR Live London: Lawyers criticise UK plans to expand corporate criminal liability

Panellists at GIR Live London said there is no rationale for extending corporate criminal liability to all economic offences.

05 May 2017

GIR Live San Francisco: three weeks to go

With the rollback of Dodd-Frank on the agenda, what’s next for antitrust, FCPA and white-collar enforcement under the Trump administration? How can lawyers navigate the maze of legal privilege and privacy laws underpinning corporate investigations today? Find out at GIR Live's first West Coast conference on 22 May.

03 May 2017

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