Global Investigations Review - The law and practice of international investigations

Foley & Lardner LLP

Holland & Knight hires partner from Foley

Holland & Knight hires partner from Foley

10 May 2018

Holland & Knight has recruited former Foley & Lardner partner Jonathan Halpern as a partner in its white-collar defence and investigations practice.

Women and minorities lose out in FCPA monitor selection process

Women and minorities lose out in FCPA monitor selection process

01 February 2018

The DOJ says it can’t consider gender or race when selecting monitors. But experts say the department can do more to encourage companies to submit a diverse range of candidates.

FCPA unit prosecutor will rejoin old firm

FCPA unit prosecutor will rejoin old firm

19 July 2017

Rohan Virginkar, a federal prosecutor who worked on a recent foreign bribery settlement with Teva Pharmaceuticals, is leaving the US Department of Justice's criminal fraud section.

People News

People News

30 June 2016

A round-up of the latest people news, including US government lawyers landing private practice roles in New York and DC, and promotions at Baker & McKenzie.

Transcript: Assistant Fraud Section Chief Dan Kahn on Corporate Monitorships

30 November 2014

Daniel S. Kahn, an Assistant Chief in the Justice Department Criminal Division Fraud Section, participated on a Nov. 19 panel at the 31st annual International Conference on the Foreign Corrupt Practices Act at National Harbor, Md. The monitor selection process, costs, and the factors that determine monitorship requirements were among the topics.

Supreme Court Declines to Hear FCPA 'Instrumentality' Challenge

06 October 2014

The appeal was seen by pro-business groups as a chance to "clarify" the foreign anti-bribery statute, but a May decision in the 11th Circuit will now stand as defining those "foreign officials" to whom it is illegal to pay bribes.

U.S. Waives Right to Respond to Supreme Court 'Instrumentality' Petition

26 August 2014

A waiver of right to respond by the Solicitor General is often a sign the government thinks the Supreme Court already has enough information to turn down an appeal.

Esquenazi, Rodriguez File Supreme Court Petition in FCPA Instrumentality Challenge

15 August 2014

In May, the Eleventh Circuit rejected Joel Esquenazi and Carlos Rodriguez's challenge of the Justice Department's interpretation of a key Foreign Corrupt Practices Act definition.

Rohan Virginkar

19 July 2017

Rohan Virginkar was a trial attorney in the Foreign Corrupt Practices unit of the Justice Department's criminal division fraud section. He left the...

Recording: 'Instrumentality' Definition Challenged Before Appeals Panel

30 October 2013

A three-judge panel of the 11th U.S. Circuit Court of Appeals heard oral arguments in the first challenge at the appellate level of the government’s interpretation of language core to the FCPA.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

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

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Other areas of business law