Region: United States of America

ICO publishes SEC data sharing guidance for UK companies

20 January 2021

Trump pardons include Republican fundraiser and ex-Uber engineer

20 January 2021

The World Bank’s increasing focus on high-impact cases and compliance

Defence lawyers and former World Bank officials tell GIR how the Integrity Vice Presidency has changed, and where it is headed.

19 January 2021

New Jersey US attorney joins King & Spalding

Craig Carpenito, the former top prosecutor in New Jersey, spoke to GIR about his work tackling white-collar crime in the healthcare and life sciences sector.

19 January 2021

Former House investigator, Manhattan prosecutor joins boutique

Daniel Noble, a former Manhattan prosecutor and House investigator who worked on the first impeachment of President Trump, has joined a Connecticut boutique firm.

19 January 2021

Law firm loses privilege battle with Chinese billionaire over hack report

A hacked US law firm must hand over a consultancy’s investigation report into the breach to a client after a judge ruled it wasn’t protected by attorney-client privilege or work-product privilege.

18 January 2021

Cheque cashing business AML failings behind $290m Capital One penalty

US bank Capital One was repeatedly warned about a customer with links to an organised crime family in the New York-New Jersey area but failed to react appropriately, the financial crime enforcement arm of the US Treasury has said.

18 January 2021

Indonesian company agrees to pay $1.6 million to settle DOJ sanctions probe

The Justice Department’s settlement with Bukit Muria Jaya was announced a few days after OFAC revealed its existence in a related enforcement action.

18 January 2021

DOJ foreign bribery unit sees personnel changes

The FCPA Unit has promoted three trial attorneys to assistant chief.

15 January 2021

FCPA Docket: SEC’s dismissal and whistleblower lawsuit

In today’s news round-up, the SEC moves to dismiss administrative proceedings against a former Merrill Lynch adviser, and the regulator faces a lawsuit from a leading whistleblower lawyer.

15 January 2021

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