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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
“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
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 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
A former New Jersey anti-money laundering chief said at GIR's Women in Investigations conference that suspicious activity reports frequently help law enforcement catch criminals, even if banks never receive credit for tipping off investigators.
13 November 2020
The rise in activity by prosecutors around Europe, the role of a company’s culture in investigations, and cross-border cooperation now that the UK has left the EU will be top of the agenda at GIR Live: London on 2 April.
18 February 2020
Pictures from GIR Live London held at Cleary Gottlieb Steen & Hamilton on 3 December.
06 December 2019
Despite advancements in technology, the human mind remains the best tool to use in criminal investigations, according to an FCA director.
04 December 2019
Lawyers have bemoaned a lack of guidance for corporations cooperating with multi-jurisdictional investigations and suggested authorities agree a consistent approach to make things clearer.
04 December 2019
The SFO has been “piggybacking” on investigations headed by France’s financial crimes prosecutor, according to a speaker at GIR Live London.
03 December 2019
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