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GIR tells the story of how the many-headed investigation evolved inside the DOJ, from the squabbles to the successes.
05 January 2021
Practitioners list the virtual interview tips and techniques, picked up over the course of the pandemic, to take into the new year.
10 December 2020
The Treasury Department has underscored through penalties it has handed down this year for sanctions violations that US-based companies must subject their foreign subsidiaries to intense scrutiny.
27 November 2020
Denmark has tasked its tax agency with chasing down $2 billion that the country says it has lost through cum-ex trades. GIR spoke with the agency about the operation.
11 November 2020
Former government officials now in private practice tell GIR what could change in white-collar enforcement after the US presidential election.
29 October 2020
The US Treasury Department has recently begun demanding that companies show evidence of how they will ensure ongoing compliance with US sanctions before it will remove them from banned entities lists.
16 October 2020
Philippe Vollot, Danske Bank’s chief compliance officer, spoke to GIR about his “obsession” with bringing in a new wave of experts to overhaul the bank’s compliance culture in the wake of a huge money laundering scandal.
15 September 2020
High-value corporate settlements in the Netherlands will soon be vetted by an independent body before being finalised, as part of a new set of enforcement guidelines.
11 September 2020
A change to the rules governing South Africa’s long-running state capture inquiry will help prosecutors build corruption cases more quickly and efficiently, experts say.
06 August 2020
Australia’s anti-money laundering regulator has grown teeth in recent years and international financial institutions with operations in the country should be wary, lawyers say.
17 July 2020
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