03 August 2020
Search for companies, lawyers, agencies and more, and compare matters across the Enforcement Scorecard using our interactive table. All entries contain links to stories, press releases and relevant court documents where possible.
25 October 2019
Investigations specialists from around the world gathered at the Four Seasons Hotel in Washington, DC on the night of 24 October for the fifth annual GIR Awards. During the night, GIR also unveiled the top 30 investigations practices.
19 September 2017
Two members of the US Department of Justice's Foreign Corrupt Practices Act unit are heading on to new jobs, according to several people familiar with the personnel changes.
04 September 2017
Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.
04 September 2017
Sullivan & Cromwell Palo Alto, California
12 July 2017
The US Court of Appeals for the Second Circuit has reaffirmed that federal courts have limited supervisory oversight of deferred prosecution agreements. But one of the circuit judges says Congress should review the law.
08 June 2017
The US Securities and Exchange Commission on 8 June named Stephanie Avakian and Steven Peikin as co-directors of the agency’s enforcement division.
28 April 2017
A former OFAC director and interim undersecretary for terrorism and financial intelligence at the US Treasury has joined Sullivan & Cromwell in Washington, DC.
23 March 2017
President Donald Trump’s nominee for SEC chair, Jay Clayton, downplayed conflict concerns, highlighted the importance of individual accountability, and avoided meaningful talk about the FCPA, during his confirmation hearing.
27 February 2017
Michael Piwowar on 27 February said that imposing civil penalties against corporations did more to hurt investors than change business practices. But he voiced support for monetary fines in foreign bribery cases, citing a paper co-written by an economist and two finance professors.
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