Region: International

Brazil boosts focus on corruption beyond its borders

Featured in Investigator's Guide to Brazil

A Brazilian federal anti-corruption agency is growing its focus on bribery that occurs outside of the country but involves Brazilian companies or public officials.

20 October 2022

GIR Awards 2022: Outstanding In-house Counsel of the Year and Investigations Professional of the Year

GIR unveils two more shortlists for its eighth annual awards ceremony, to be held in Washington, DC, on 17 November.

06 October 2022

GIR Awards 2022: Most Important Court Case of the Year

GIR unveils another shortlist for its eighth annual awards ceremony, to be held in Washington, DC, on 17 November.

05 October 2022

Counsel Watch: former US attorney general tapped for cross-border GOL settlement

In the latest counsel watch, GIR looks at the teams acting for Brazilian airline GOL, telecommunications company Ericsson, banks Barclays and Morgan Stanley, and engineering company Jacobs Group in recent white-collar cases.

20 September 2022

Counsel Watch: Ecclestone recruits experienced legal team for UK fraud charges

In the latest counsel watch, the former CEO of Formula One has turned to one of London’s most in-demand barristers in a high-profile tax fraud case, and betting company Entain hired a boutique firm to help it settle an anti-money laundering compliance investigation.

25 August 2022

GIR Awards: final call for nominations – deadline extended

Readers can submit nominations for the GIR Awards until 5 September.

24 August 2022

Glencore details legal spend of first half of 2022

04 August 2022

Counsel Watch: Paul Hastings joins defence team in FARA dispute

In the latest counsel watch, a US businessman has bolstered his legal team in a civil dispute with the US Justice Department over his alleged role as a Chinese foreign agent, and Russian oligarch Peter Aven instructed a UK legal team to challenge an asset freezing order.

22 July 2022

OECD warns Switzerland over failure to enact whistleblower protections

20 July 2022

GIR Awards 2022: nominations wanted

Readers can now submit nominations for GIR’s eighth annual awards ceremony to be held in Washington, DC, on 17 November.

11 July 2022

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