17 May 2018
Covington & Burling partner Ian Hargreaves and associates Sarah Crowder and Hannah Edmonds-Camara explain how a company’s anti-corruption and human rights compliance teams can be more effective by working together.
24 April 2018
The US Department of Justice has closed its foreign bribery investigation into telecommunications company Millicom.
05 May 2017
Uber has hired Shearman & Sterling to conduct an internal inquiry after it emerged the US DOJ has launched a criminal investigation of the company’s use of secret software to evade transport regulators.
03 February 2017
Recovering assets from a wealthy sheikh’s personal financial advisor as a young lawyer helped establish a desire for fraud-related work, Ian Hargreaves told GIR upon joining his new firm.
24 February 2016
Prosecutors from the DOJ and the Operation Car Wash task force in Brazil, in-house counsel and private practitioners gathered in Washington, DC to discuss the implications of the Yates Memo and the sprawling corruption investigation tied to Petrobras.
10 February 2016
US Department of Justice guidelines intended to hold individuals accountable for corporate wrongdoing will not cause prosecutors to bring a greater number of marginal cases, a deputy fraud section chief told GIR Live DC attendees on 9 February.
05 February 2016
GIR lists the lawyers and law firms working on the biggest cases, including Julius Baer’s DPA over tax evasion charges, SciClone’s FCPA settlement and a landmark corporate guilty plea in France.
14 December 2015
Brazilian federal prosecutor Paulo Roberto Galvão de Carvalho will speak in the morning about the Petrobras investigation, and co-chairs Laurence Urgenson and Kathryn Atkinson will interview the Justice Department's new compliance consultant, Hui Chen.
02 November 2015
Millicom has self-reported possible "improper payments" in Guatemala to authorities in the United States and Sweden, the company said in a press release.
23 October 2015
As chief of the major crimes unit in the U.S. Attorney’s office in Manhattan in the mid-2000s, Neils supervised Foreign Corrupt Practices Act investigations. It's often more challenging to be on the defense side, she told GIR Just Anti-Corruption.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados