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The SEC levied a $75 million civil penalty on ABB, a Korean data company has been debarred from the World Bank, and Mexican bribery charges have been added to the DOJ’s case against Javier Aguilar.
05 December 2022
18 July 2022
In the latest counsel watch, Kobre & Kim is acting for sanctioned oligarch Roman Abramovich, and Winston & Strawn is acting for Mexican state energy company Pemex.
07 July 2022
Six years after the creation of the National Anti-corruption System, Mexican anti-corruption experts point out that it has been neglected in its mission.
05 July 2022
Mexico’s state oil company will ask a US court to order Anglo-Swiss commodities trader Glencore to cover financial losses Pemex allegedly suffered in an oil price rigging scheme.
20 June 2022
Stericycle will pay at least $84 million to resolve US and Brazilian investigations into an international bribery scheme in Latin America.
20 April 2022
In the latest Counsel Watch, GIR looks at the white-collar lawyers acting in cases featuring MoneyGram, tech billionaire Elon Musk and the executor of Jeffrey Epstein’s estate.
25 March 2022
06 January 2022
09 November 2021
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