Conference coverage

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

GIR Live London: Question Time

A transcript of the Question Time panel at GIR Live London on 26 April 2018, featuring discussions about the Criminal Finances Act, legal privilege and the future of the SFO.

21 August 2018

GIR Live: How to keep the cost of monitorships down

Lawyers with monitorship experience shared their thoughts on how companies can avoid “obscene expensing” during monitorships at GIR’s first-ever Women in Investigations conference.

05 July 2018

GIR Live: why investigators need to prepare for artificial intelligence

Using artificial intelligence and predictive coding will make investigations faster and cheaper, and can help avoid disclosure failures, white-collar practitioners said at GIR’s Women in Investigations conference.

02 July 2018

Get unlimited access to all Global Investigations Review content