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“The idea that the FCA is an infallible arbiter of what is the right thing is not a reality,” said one defence lawyer.
08 June 2023
A director at Mexico’s special prosecutor’s office to combat corruption told the audience at the Latin Lawyer and GIR Live: Anti-Corruption and Investigations conference about her team’s successes and the challenges in going after companies.
07 June 2023
A former Treasury official said individuals fighting their sanctions designations are likely to face disfavourable courts, among other challenges.
25 May 2023
The Department of Justice has seen a “shift in the frequency" of voluntary self-disclosures since rolling out policies incentivizing companies to come forwards with their misconduct.
24 May 2023
Glenn Leon, the head of the DOJ’s fraud section, recently pushed back on concerns that companies are lacking precise guidance on how to build effective compliance programmes.
19 May 2023
GIR Live: Women in Investigations will be held in London on 22 June and is co-chaired by Kathryn Cameron Atkinson of Miller & Chevalier and Katrin Ivell, the global legal head of financial crime prevention at UBS.
16 May 2023
Photos of the latest GIR Live conference held in London on 27 April. The event was chaired by Satnam Tumani of Kirkland & Ellis and Claire Lipworth of Hogan Lovells, and featured a keynote speech by the FCA’s director of wholesale and unauthorised business investigations.
10 May 2023
Two-thirds of the DOJ’s corporate criminal resolutions in the past seven months have implicated questions of national security, the senior DOJ official said.
03 May 2023
An enforcement official at the UK’s Financial Conduct Authority said the agency commits “an awful lot of time and resources” to fulfilling its disclosure obligations when prosecuting financial crimes cases.
27 April 2023
A selection of pictures from GIR Live: DC Spring held in Washington, DC on 23 March.
13 April 2023
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