Dutch sanctions probe into Crimea bridge project nears end

Featured in Investigator's Guide to Russia

The Netherlands’ lead sanctions prosecutor spoke to GIR about its major investigation, the uptick in enforcement and how her team wants to work with the private sector.

17 April 2020

GIR’s In-House Investigator Series: Jill Mason at Orthofix

Featured in In-house

Medical device company Orthofix’s chief compliance officer Jill Mason has seen the company through a Justice Department DPA, an SEC enforcement action and related monitorship, and a five-year corporate integrity agreement with the Office of the Inspector General. With the final resolution of these matters squarely in the company’s past, she explains how Orthofix evolved and why having an independent consultant was a great experience for Orthofix.

09 April 2020

DOJ official: Private-sector tip-offs fuelling economic espionage cases

The Justice Department’s counterintelligence chief has said the pursuit of economic espionage has been greatly aided by cooperation from the US private sector.

03 April 2020

France readying charges against individuals in Airbus bribery probe

Featured in Investigator's Guide to France

“This is part of our policy here at the PNF: that companies are not the only ones that are accountable for corrupt practices, but individuals are also accountable for the conduct,” a senior French prosecutor told GIR in an interview.

04 March 2020

Olivier Catherine on Sapin II, AFA audits and the French paradox

Featured in In-house

The Paris-based group general counsel at French electrical parts distributor Sonepar – the first company to have successfully completed an audit by France’s anti-corruption agency, AFA – speaks to GIR about his company’s approach to investigations and his thoughts on the local enforcement landscape.

09 December 2019

Danske Bank aims to lead the Nordics’ fight against financial crime

Featured in In-house

Satnam Lehal, Danske Bank's head of financial crime compliance, spoke to GIR in an interview about the bank's response to one of the world's largest money laundering scandals.

25 September 2019

Glenn Leon: “We view the engagement with our outside counsel as a partnership”

Featured in In-house

Hewlett Packard Enterprise’s chief ethics and compliance officer – and former federal prosecutor – Glenn Leon explains the situations in which he would rely on outside counsel, why he stocked his team with other former law enforcement officials, and how HP keeps tabs on internal compliance reports from across the globe.

11 July 2019

Michael Sevi: “We hire lawyers who understand our industry”

Featured in In-house

Michael Sevi, the group deputy chief compliance officer at Marsh & McLennan, tells GIR how the company tackles investigations, his expectations for external counsel and how he encourages speaking up.

24 June 2019

Catherine Razzano: “Don’t let perfection get in the way of progress”

Featured in In-house

The VP and chief ethics and compliance officer at Panasonic Avionics Corporation talks to GIR about the advice she’d have given herself ahead of her current role and about the company’s approach to internal investigations.

14 May 2019

An interview with Anne Riley

Featured in In-house

The head of Shell’s global antitrust team, Anne Riley, will step down at the end of February after 35 years as a practising lawyer. She spoke to GIR’s sister publication Global Competition Review about the relentless march of technology and the legacy she will leave behind at Shell.

13 February 2019

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