Region: International

Baker McKenzie member firm raided in Peruvian Car Wash investigation

24 May 2023

Register now for GIR Live: Women in Investigations in London

GIR Live: Women in Investigations will be held in London on 22 June and is co-chaired by Kathryn Cameron Atkinson of Miller & Chevalier and Katrin Ivell, the global legal head of financial crime prevention at UBS.

16 May 2023

People News: Barclays recruits new compliance head

In the latest people news roundup, HSBC’s top compliance lawyer is set to join UK lender Barclays as the bank’s chief compliance officer, and the lawyer representing President Joe Biden’s son in a tax investigation has left Latham & Watkins.

27 April 2023

People News: Rajah & Tann partners depart to found new firm

Two Singaporean lawyers have left one of the country’s leading firms to set up their own outfit, and Greenberg Traurig has made high-profile hires in the US and Europe.

12 April 2023

The UK risks falling behind on ESG regulation, but it is no time for complacency

While recent developments highlight areas where the UK’s ESG regulatory regime risks falling behind, there is a clear trend towards decisive action to address ESG risks. Richard Reichman at BCL Solicitors in London argues it is a crucial time for companies to digest the warnings and act.

31 March 2023

Chinese authorities raid Mintz Group office in Beijing

24 March 2023

Behind Brazil’s new administrative settlement tool

GIR looks at a new corporate settlement mechanism in Brazil that provides an alternative avenue for companies in instances where they cannot qualify for a leniency agreement.

21 March 2023

People News: Mastercard chooses new head of risk

In the latest roundup, US payments business Mastercard is one of several US companies to have promoted or hired senior risk and compliance counsel recently.

14 March 2023

Credit Suisse flags reporting controls “weaknesses” in annual report

14 March 2023

Austrac signs MOUs with HMRC, FCA

20 February 2023

Unlock unlimited access to all Global Investigations Review content