Global Investigations Review - The law and practice of international investigations

Holland & Knight 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.

FCPA Docket: PwC report and World Bank enforcement

FCPA Docket: PwC report and World Bank enforcement

23 February 2018

In today’s news round-up, a PwC report highlights a lack of corruption risk assessments by companies and the World Bank issues debarments to several businesses.

FCPA a 'huge emphasis' for Latin American companies, Miami lawyer says

FCPA a 'huge emphasis' for Latin American companies, Miami lawyer says

15 August 2017

Emil Infante, a prominent corporate lawyer in Miami, joined Holland & Knight on 7 August. Infante spoke to GIR Just Anti-Corruption about his experience advising clients on the US's anti-foreign bribery law.

Aviation services company owner sentenced to 18 months for Mexican bribery scheme

Aviation services company owner sentenced to 18 months for Mexican bribery scheme

31 March 2017

Douglas Ray, the owner and president of a Houston-based aviation services company, was sentenced on 30 March to 18 months in prison for conspiring to bribe Mexican officials in exchange for repair and maintenance contracts.

Leading white-collar investigators form corporate monitorship association

Leading white-collar investigators form corporate monitorship association

23 February 2017

Lawyers including Joe Warin and Bart Schwartz are on the board of a new organisation that aims to open up the use of corporate monitorships, which are an increasingly standard feature of enforcement settlements worldwide.

Berman Second Circuit whistleblower decision ‘avoidable’ problem for SEC, lawyers say

22 September 2015

In the opinion, the Second Circuit stated that the ambiguity may have been the result of improper drafting in the statute itself.

Justice Department Compliance Counsel Step Towards Compliance Defense

06 August 2015

Lawyers say that the introduction of a compliance counsel reflects a wider trend: that the skill sets of federal prosecutor and compliance officer are merging as the Justice Department uses compliance as a foundation stone of its Foreign Corrupt Practices Act enforcement.

Hogan Lovells Snags Commercial Lawyer Marty Steinberg

02 July 2015

Rafael Ribeiro, who worked with Steinberg as a partner at Bilzin Sumberg, will also join Hogan Lovells.

FIFA and Others Lawyer Up for High-Profile U.S. Corruption Probe

08 June 2015

Quinn Emanuel's Bill Burck will represent the world soccer governing body, but there are plenty of other representations to go around in the headline-grabbing international scandal.

U.K. Regulators Reject Whistleblower Bounties, Citing 'Moral Hazard'

04 August 2014

The Financial Conduct Authority and the Bank of England Prudential Regulation Authority view whistleblower payments as a prosecutor's nightmare and an affront to civic-minded employees and their firms.

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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
All reviews

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
All guides

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

All know-how

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