Conference coverage

Germany considers NPA and DPA-style agreements in draft corporate criminal liability law

Featured in Investigator's Guide to Germany

A potential new law in Germany addresses the country’s “dramatically” inconsistent penalty system, a prosecutor who helped to draft the bill has said.

28 June 2019

Czech prosecutor general calls for closer cooperation

The prosecutor general of the Czech Republic has said that the complexity of the Czech legal system and its differences to common law jurisdictions inhibit its ability to cooperate as efficiently with countries such as the US and UK.

27 June 2019

UK identification principle “simply inept”, former solicitor general says

“We can’t go on worshipping at the feet of Queen Victoria and keep the identification principle,” Lord Garnier QC told an audience in London.

21 June 2019

Mobile phones can be Achilles’ heel of investigations

Companies that do not have robust policies on employees’ mobile phones will have a tough time convincing authorities they have proper systems and controls in place, an audience at GIR Live in London heard.

20 June 2019

“Stakes are higher” in #MeToo investigations

Individuals should seek legal counsel before attending #MeToo internal investigation interviews because of the potential consequences that may flow from the alleged misconduct, a panel at GIR Live London said.

14 June 2019

GIR Live Women in Investigations – in pictures

Pictures from GIR’s 2nd annual Women in Investigations conference held in London on 12 June in association with the Women in White Collar Defense Association.

13 June 2019

China “has not abated” in its fight against corruption

China’s anti-corruption drive has not slowed down and the country’s authorities are increasingly conducting joint dawn raids, an audience at GIR Live heard.

12 June 2019

UK “should have a think about” own version of US Global Magnitsky Act

The UK government should consider expanding the country’s sanctions law to cover foreign officials involved in acts of corruption after the country leaves the EU, a legal expert has said.

29 May 2019

Notebook scandal gives Argentina “unprecedented opportunity” to tackle corruption, official says

The president of Argentina’s financial information unit has said that a high-profile case that hit the headlines last year presents an opportunity for significant anti-corruption reforms in the country.

17 May 2019

GIR Live DC – in pictures

Photos from the fourth annual GIR Live DC, held at Covington & Burling on 15 May and chaired by Lawrence Urgenson of Mayer Brown and Kathryn Cameron Atkinson of Miller & Chevalier.

16 May 2019

Unlock unlimited access to all Global Investigations Review content