Region: International

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

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

14 March 2023

20 February 2023

In the latest people news roundup, Willkie Farr & Gallagher hired new white-collar partners following the departure of two veterans from the law firm, and a former in-house lawyer at HSBC has joined RPC.

17 February 2023

The latest edition of the GIR 100 – profiling the best firms to turn to in the lifecycle of an international investigation – is now online.

16 February 2023

In the latest roundup, Germany’s largest bank and a high-profile US cryptocurrency exchange have hired new chief compliance officers.

26 January 2023

US prosecutors have accused two businessmen of facilitating sanctions evasion by helping a sanctioned Russian “obfuscate” his ownership of a $90 million motor yacht.

23 January 2023

In the latest roundup, a former World Bank investigator has joined a US medical company as its global compliance leader and Jenner & Block has appointed an investigations partner to head up its London office.

16 January 2023

In the latest counsel watch, GIR looks at the white-collar lawyers acting for cryptocurrency company Binance, and those involved in recent cross-border bribery settlements and the US case against crypto company FTX’s founder Sam Bankman-Fried.

05 January 2023