Global Investigations Review - The law and practice of international investigations

US DOJ

Compliance overhaul helps Daimler reach emissions cheating settlement

Compliance overhaul helps Daimler reach emissions cheating settlement

15 September 2020

German car manufacturer Daimler implemented a wide-ranging compliance plan before reaching a $1.5 billion settlement with three US agencies to resolve claims that the company fitted Mercedes-Benz vehicles with emissions cheating devices.

False statements and disclosure issues fuel Scotiabank’s market manipulation settlements

False statements and disclosure issues fuel Scotiabank’s market manipulation settlements

20 August 2020

The Canadian bank must appoint an independent compliance monitor and hire over 200 new compliance staff as a condition of the settlements.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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