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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
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
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
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
Why hopes in the US of finding a meaningful link between international cartels and foreign corruption are misplaced.
14 June 2016
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
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
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
In Germany, the majority of corporate settlements with prosecutors, including those demanding multimillion-euro fines, are never disclosed to the public. GIR finds out how companies achieve confidential settlements.
18 September 2015
The Siemens corruption investigation and settlement saw unprecedented international cooperation between government enforcers in the US and Germany. David Vascott talks to the lawyers who made it happen.
05 November 2014
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