Features

Special report: Meet the SEC’s foreign bribery attorneys

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

What will Trump mean for FCPA enforcement?

Donald Trump’s election as the next US president has already sparked talk of weakened FCPA enforcement.

14 November 2016

Special Report: FCPA Counsel Tracker

Just Anti-Corruption is launching FCPA Counsel Tracker, which details who has been advising companies on DOJ declinations, past settlements and current investigations, as well as who's been taking up monitorships.

13 September 2016

The exclusive white-collar club

How an invite-only, corporate-funded NYU Law School programme with ties to DOJ fraud section chief Andrew Weissmann became a leading forum for discussing the latest white-collar enforcement policies.

13 July 2016

The taboo around in-house lawyers-turned whistleblowers

Featured in In-house

Why the legal industry is struggling to get to grips with the idea of in-house lawyers blowing the whistle on their employers.

05 July 2016

Transocean: the collapse of Norway’s largest tax evasion case

Featured in Investigator's Guide to Norway

Hanne Skaarberg Holen, counsel to Transocean, says she believes Norwegian prosecutors indicted one of her colleagues to maintain access to legally privileged information.

22 June 2016

Debunking the myth: The link between cartels and foreign corruption

Why hopes in the US of finding a meaningful link between international cartels and foreign corruption are misplaced.

14 June 2016

Blunted: The SEC’s disgorgement tool

An appeals court ruling has weakened the SEC’s ability to demand disgorgement – the main tool the regulator uses to obtain huge sums of money from companies in FCPA cases.

07 June 2016

What the Panama Papers means for FCPA investigations

The Panama Papers will enable prosecutors to make targeted and effective mutual legal assistance requests, speeding up pre-existing investigations and potentially reigniting old, forgotten cases, lawyers have said.

02 June 2016

FCPA prosecutors: The new generation

Just Anti-Corruption is unveiling a fully updated FCPA Enforcer Profiles section, including all prosecutors hired under a wave of new staffing promised by Assistant Attorney General Leslie Caldwell.

31 May 2016

Get unlimited access to all Global Investigations Review content