SNC-Lavalin’s former World Bank monitor joins Steptoe

Iris Bennett is one of two Smith Pachter McWhorter partners to recently leave the firm’s white-collar defence and investigations practice.

Investment company’s privilege attack on DOJ fails to thwart prosecution

Executives at the investment company were convicted of fraud despite an aggressive defence strategy that included accusing the DOJ of privilege violations.

US court rejects Chinese distributor’s FCPA contract claims

A Brooklyn federal judge dismissed claims by a Chinese distributor that its contract with a US medical device company was unfairly terminated on foreign bribery grounds.

Editor's picks

Get unlimited access to all Global Investigations Review content