Region: United States of America

Fifth Circuit hears Petrobras RICO dispute

A lawyer for Petrobras said the Samsung bribery scheme was so complicated that the Korean company's executives had it laid out in a diagram.

03 March 2021

DOJ makes good on compliance hiring pledge

The Criminal Division has made hires as part of its plan to expand its compliance expertise, including a new compliance specialist.

02 March 2021

Former acting criminal division chief moves to Jones Day

Brian Rabbitt, who took temporary charge of the Criminal Division last year, has joined Jones Day as a partner in Washington, DC.

02 March 2021

Judge dismisses investor lawsuit against Mobile TeleSystems

The federal judge rejected claims by investors that they were misled by the Russian telecoms company over the extent of its cooperation and remediation efforts during a foreign bribery investigation.

02 March 2021

Coinbase reports possible US sanctions issue

The Treasury Department is looking into cryptocurrency exchange Coinbase’s compliance with US sanctions.

02 March 2021

US pursues another Ecuadorian bribery scheme

US prosecutors brought charges against two Ecuadorian citizens over an alleged scheme to bribe officials at the South American country’s public police pension fund.

02 March 2021

Counsel Watch: Brazilian firms guide Vale to landmark dam collapse settlement

The latest counsel watch includes the names behind significant resolutions in Brazil with Vale, Samsung and Philips.

02 March 2021

White House backs bill with FARA reforms

02 March 2021

Pilatus Bank expert refuses to hand over documents in sanctions-linked case

02 March 2021

US charges businessman with stealing GE semiconductor technology

01 March 2021

Get unlimited access to all Global Investigations Review content