Topic: Enforcement policy

A look back at GIR’s Interactive Regional Spotlight: North America conference

Video: GIR’s Interactive North America conference, co-chaired by Joe Warin of Gibson Dunn & Crutcher and Bruce Yannett of Debevoise & Plimpton, can now be viewed online in full.

15 February 2021

Alleged Ghosn escape accomplices face imminent extradition

12 February 2021

More US sanctions on Russia expected

Companies across the globe should be preparing for more US sanctions on Russia as President Biden is expected to take a tougher approach to the country than his predecessor.

12 February 2021

Ex-Petrofac executive’s sentencing delayed

A London court has adjourned the sentencing of former Petrofac executive David Lufkin, who has pleaded guilty to 14 counts of bribery.

11 February 2021

Indonesia cancels Bombardier plane leases amid SFO probe

11 February 2021

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

Ex-FARA chief: “You’re going to see a few more cases”

The former leader of the US’s crackdown on unregistered foreign agents has said that there are more criminal cases on the horizon.

09 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

MEPs request documents relating to EPPO selection process

04 February 2021

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