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Julia Nestor, a former Brooklyn federal prosecutor who played a leading role in the Odebrecht case, has joined Reed Smith.
10 November 2021
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
Jes Staley plans to challenge the findings of two UK regulators that are investigating whether the banker misrepresented historic ties to convicted sex offender Jeffrey Epstein.
01 November 2021
UK engineering company Rolls-Royce has reached a $27.8 million settlement with two Brazilian authorities over allegations it bribed public officials in the country.
27 October 2021
The Swiss bank ignored internal warnings that a so-called “master of the kickbacks” was involved in a lucrative fundraising project in Mozambique.
20 October 2021
Singapore-based energy trading company Winson Group has distanced itself from the findings of a UN report reviewing allegations that the company is a “key node” in the North Korean government’s illicit procurement of fuel.
06 October 2021
A US court has ordered the extradition of former Peruvian president Alejandro Toledo to his home country to face corruption and money laundering charges.
30 September 2021
OFAC and OFSI officials join sanctions and export control practitioners in Washington, DC and London in a wide-ranging conversation on sanctions implementation, licensing, investigations, enforcement and more.
24 September 2021
Part III of the GIR sanctions roundtable focuses on compliance trends; use of technology in compliance, investigations and enforcement; and OFAC’s and OFSI’s approaches to crypto transactions.
24 September 2021
The second instalment of GIR’s sanctions roundtable sees the panellists discuss global trends and priorities, views on countersanctions and blocking measures, and enforcement and cooperation strategies from the private and government side.
17 September 2021
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