Region: Australia

13 May 2020

28 April 2020

In the latest counsel watch, Switzerland’s financial regulator hires a Zurich-based lawyer to investigate allegations of espionage at Credit Suisse while a Hogan Lovells team in London successfully fends of an appeal in a lawsuit linked to a $25 million fraud scheme.

16 March 2020

Australian oil company Horizon Oil has announced an internal investigation into a payment made to a Papua New Guinea shell company – a transaction reportedly also under review by the Australian Federal Police.

11 February 2020

Ashurst has recruited Rani John, one of Australia’s most experienced investigations practitioners, as the firm looks to bolster its white-collar practice.

04 October 2019

Featured in In-house

GIR’s second edition of Inside In-house profiles 15 individuals working at some of the biggest companies across the globe, in recognition of their efforts to create and promote ethical business practices.

13 September 2019

Peter Chapman, a former business manager at Australian banknote manufacturer Securency, has been ordered to return his illicit gains from bribing an official in Nigeria.

05 September 2019

02 September 2019

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

21 August 2019

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019