Topic: International cooperation

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

23 February 2021

Switzerland investigating three Swiss banks in Car Wash-linked matters

23 February 2021

France rejects post-Brexit EAW appeal

22 February 2021

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

Estonia cuts ties with Freeh Sporkin & Sullivan

19 February 2021

A look back at GIR’s Interactive Regional Spotlight: North America conference

Video: GIR’s Interactive North America conference, co-chaired by Joe Warin of Gibson Dunn & Crutcher and Bruce Yannett of Debevoise & Plimpton, can now be viewed online in full.

15 February 2021

Alleged Ghosn escape accomplices face imminent extradition

12 February 2021

More US sanctions on Russia expected

Companies across the globe should be preparing for more US sanctions on Russia as President Biden is expected to take a tougher approach to the country than his predecessor.

12 February 2021

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