Region: United States of America

DOJ’s corporate enforcement changes a “step backward”, says Chamber exec

“These are not reforms that encourage an atmosphere of cooperation by employers,” a senior business lobby executive said.

03 December 2021

PNF director: Airbus case a high water mark for international cooperation

The head of France’s financial crime prosecution agency has said the Airbus bribery case “set a new standard” for cooperation between his agency, the US Justice Department and the UK’s Serious Fraud Office.

03 December 2021

Vale accuses New York property company of trying to hide Steinmetz links

03 December 2021

FCPA chief: Companies shouldn't determine employee culpability in our cases

“Companies and their counsel are not in a position to assess relevance and culpability of individuals,” the DOJ official said.

01 December 2021

NGO appeals against dismissal of human rights lawsuit targeting tech companies

01 December 2021

Counsel Watch: Government agencies tap Accenture and Oliver Wyman

In the latest Counsel Watch, Accenture is advising the UK government on counter fraud measures related to the covid-19 pandemic and Bär & Karrer helped Dutch oil services company SBM Offshore reach a bribery investigation settlement in Switzerland.

30 November 2021

US politicians question punishment over Boeing 737 Max crashes

30 November 2021

Anti-corruption organisation urges DOJ to investigate DRC corruption claims

29 November 2021

NCA serves arrest warrant in 1MDB case

The UK’s National Crime Agency has served PetroSaudi’s lawyers with an arrest warrant seeking around $300 million that was allegedly stolen from Malaysian sovereign wealth fund 1MDB.

29 November 2021

OECD urges global cooperation to fight international corruption

The OECD has urged countries to work together to crack down on international bribery in the body’s first new anti-corruption standards in over a decade.

26 November 2021

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