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Talk is rising of how artificial intelligence could revolutionise foreign bribery compliance. GIR Just Anti-Corruption investigates.
17 October 2017
The Justice Department paid for new hires in the criminal fraud section’s FCPA unit with temporary funds largely derived from corporate fines. Part three in a GIR Just Anti-Corruption examination of the Three Percent Fund.
29 June 2017
A GIR Just Anti-Corruption investigation reveals how the Criminal Division's cash injections from an obscure enforcement fund increased more than 10-fold in recent years. Part 2 of a three-part examination of the DOJ's Three Percent Fund.
28 June 2017
How the US Justice Department became increasingly reliant on an obscure fund to finance major white-collar crime investigations. Part one of a three-part GIR Just Anti-Corruption investigation into the Three Percent Fund.
27 June 2017
As Andrew Weissmann joins Robert Mueller’s Russia investigation team, white-collar lawyers reflect on the highs and lows of his tenure as head of the DOJ’s criminal fraud section.
12 June 2017
GIR Just Anti-Corruption investigates the effect of the FCPA pilot programme since it was introduced in April 2016, by talking to defence lawyers who worked on recent settlements and analysing the data behind the cases.
21 March 2017
There was an unprecedented rush of FCPA cases between the election of President Donald Trump and his inauguration. Just Anti-Corruption talks to lawyers about the implications of the dash to negotiate eleven corporate settlements in two months.
01 February 2017
A rise in multilateral foreign bribery settlements is changing how lawyers defend their clients. Just Anti-Corruption explores how.
23 January 2017
Just Anti-Corruption is launching ‘Meet the SEC’s Foreign Bribery Attorneys’, which profiles every lawyer assigned to the securities regulator’s FCPA unit. We'll highlight the different regional offices in the coming days.
12 December 2016
Donald Trump’s election as the next US president has already sparked talk of weakened FCPA enforcement.
14 November 2016
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