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Two groups representing Dutch criminal defence lawyers have joined law firm Stibbe in a civil case over alleged infringements of confidential communications between lawyers and their clients.
04 February 2022
Former senior DOJ prosecutor Sujit Raman, now at Sidley Austin in Washington, DC, spoke to GIR about the increasing national security dimension to US corporate crime enforcement and the impact of emerging technology on white-collar investigations.
16 December 2021
SFO director Lisa Osofsky said her agency “could have done things differently and better” in the failed prosecution of former executives of UK outsourcing company Serco.
03 November 2021
16 September 2021
The international affairs office of the DOJ’s criminal division says that it doesn’t have enough resources to deal with its backlog of mutual legal assistance cases.
23 July 2021
France’s central bank said the company’s use of faulty anti-money laundering software hampered its efforts to spot potentially illicit funds.
05 May 2021
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