22 September 2020
In the latest people news roundup, a former project leader at a Dutch financial crime agency who took part in investigations into SBM Offshore, ING, and more has set up a new compliance business and Zurich Insurance Group appoints a new general counsel.
11 September 2020
High-value corporate settlements in the Netherlands will soon be vetted by an independent body before being finalised, as part of a new set of enforcement guidelines.
04 September 2020
Nigeria has edged closer to seizing a luxury jet that the country’s former oil minister Dan Etete allegedly purchased with illicitly obtained money from a $1.3 billion oil deal after a Canadian court dismissed his appeal against the seizure order.
02 September 2020
Deltan Dallagnol, the head of Operation Car Wash task force, warned that the fight against corruption is under threat in a parting message.
21 August 2020
Brazil’s CGU has halted its administrative enforcement procedure against five subsidiaries of Singaporean infrastructure company Keppel Corporation.
14 August 2020
Brazil’s well-received plan to coordinate leniency deals could be thwarted by the Federal Prosecution Service’s refusal to come to the table, experts say.
03 August 2020
A closer look at the lawyers, enforcers and investigations trends underpinning the £320 billion in fines included in the Enforcement Scorecard 2020
31 July 2020
The director of internal investigations at life sciences company Roche gives an overview of the company’s investigations function and the challenges that arise in internal reporting and working with external lawyers.
29 July 2020
Michael Lauber’s decision to step down from his position as Switzerland’s attorney general has opened up a debate in Switzerland on the role, organisation and powers of the OAG.
16 July 2020
The SFO’s conduct in the Unaoil investigation has cast a shadow on a much-needed prosecutorial victory, but experts say the UK’s leading anti-fraud agency will survive the affair.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP