Topic: International cooperation

Mobile TeleSystems prosecutor joins MoFo

Manhattan federal prosecutor Edward Imperatore has left the DOJ for Morrison & Foerster.

19 January 2022

Beny Steinmetz arrested in Greece

Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.

10 December 2021

PNF director: Airbus case a high water mark for international cooperation

The head of France’s financial crime prosecution agency has said the Airbus bribery case “set a new standard” for cooperation between his agency, the US Justice Department and the UK’s Serious Fraud Office.

03 December 2021

OECD urges global cooperation to fight international corruption

The OECD has urged countries to work together to crack down on international bribery in the body’s first new anti-corruption standards in over a decade.

26 November 2021

Interpol elects UAE official accused of complicity in torture

25 November 2021

New German government prioritises corporate crime enforcement reforms

Germany’s newly-assembled coalition government has announced plans for an overhaul of the country’s corporate misconduct laws.

25 November 2021

EPPO secures first conviction

24 November 2021

SFO “enforcement energy” increasing in the Middle East

The UK’s anti-corruption agency is finding it easier to obtain evidence from some countries in the Middle East leading to an increased enforcement focus on the region, according to one lawyer.

23 November 2021

Reed Smith makes market move with another EDNY hire

Julia Nestor, a former Brooklyn federal prosecutor who played a leading role in the Odebrecht case, has joined Reed Smith.

10 November 2021

DOJ’s focus on corporate recidivism a “significant” policy shift

The DOJ’s promise to consider a company’s full history of misconduct when making corporate charging decisions has created uncertainty for companies.

08 November 2021

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