Topic: International cooperation

A look back at GIR’s Women in Investigations conference

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

France’s anti-bribery regime provides blueprint for EU enforcement

Featured in Investigator's Guide to France

A prominent French legal think tank has recommended using France’s landmark Sapin II legislation as a model for an EU-wide anti-corruption law.

25 November 2020

French judges to question Carlos Ghosn in Lebanon

20 November 2020

Monitorships decline as companies invest in compliance

Lawyers say monitorships are on the decline because companies are better at avoiding them and prosecutors are less keen to impose them. But those lawyers also question whether that trend will continue.

18 November 2020

Australia arrests former oil executive in Unaoil-linked probe

The Australian Federal Police has arrested a former Leighton Offshore executive and issued arrest warrants for two other individuals in connection with a wide-reaching foreign bribery investigation into Monegasque oil consultancy Unaoil.

18 November 2020

European prosecutor: treat EPPO like national enforcement agencies

In an exclusive interview, the Netherlands’ top prosecutor at the EU’s nascent anti-corruption agency discussed lawyers’ potential apprehension in dealing with the new body and what their clients should know about EPPO’s powers.

06 November 2020

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