Topic: Culture investigations

Jersey mining company spends $6.6m on legal fees in human rights violations case

14 September 2021

Tribunal upholds FCA decision to ban financial advisor for sex crime

01 September 2021

Internal investigation criticises risk attitude at Credit Suisse

29 July 2021

GIR Live: Ex-Goldman GC foresees a new generation of whistleblowers

Karen Seymour expects that younger generations of workers, less loyal to their employers and more concerned about environmental and social issues, will be responsible for an increasing number of whistleblower reports in the US.

23 July 2021

SEC investigating former PCAOB chairman

18 June 2021

Carrefour signs $23m settlement connected to killing of black man in Brazil

15 June 2021

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

28 May 2021

Swiss authorities continue search for new attorney general

21 May 2021

UK investigations lawyers see uptick in ESG-related work

“I see it as a real moment of change,” said one London white-collar lawyer.

20 May 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

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