26 June 2019
Brazil’s three major enforcement agencies have achieved a long-awaited coordinated resolution with US prosecutors on TechnipFMC’s $301 million foreign bribery settlement.
20 June 2019
Swiss lawyers have expressed their disappointment at revisions to the country’s criminal procedure that will make it harder for prosecutors to offer settlements to foreign companies.
19 June 2019
A court in Bellinzona has ordered the Swiss attorney general, Michael Lauber, a prosecutor, and a former chief prosecutor to be recused from the Fifa investigation.
18 June 2019
A former executive of technology company Sarclad has said that certain emails sent in his name regarding contracts looked “strange” and could not have been written by him.
31 May 2019
Research recently published shows which Latin American countries have been proactive and which have lagged behind in tackling corruption tied to Odebrecht after the company resolved a foreign bribery scandal in 2016.
24 May 2019
The company managing director also described a former sales manager on trial for alleged bribery as “a good bloke and a hardworking salesman” while giving evidence in front of a jury at Southwark Crown Court on Friday.
10 May 2019
Isabel Franco, who has served as a compliance monitor for Brazilian petrochemical company Braskem, has joined Azevedo Sette Advogados from fellow Brazilian firm Koury Lopes Advogados.
02 May 2019
In the latest people news round-up, US President Donald Trump nominates the first-ever assistant secretary for investment security and the legal adviser to the US Department of State on foreign policy joins Facebook.
01 May 2019
Lord Garnier QC, who helped introduce deferred prosecution agreements in the UK, has moved to a barristers’ chambers with expertise in commercial law, weeks before his old chambers is set to be dissolved.
26 April 2019
As Peru’s ex-president appeals against his pre-trial detention, lawyers say prosecutors have failed to justify why he should be jailed for up to three years.
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
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