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26 January 2023
The DOJ and SEC’s recent focus on ephemeral messaging means companies will have to act swiftly to avoid pitfalls related to their employees’ use of widely available messaging platforms, say Ann Sultan and Andrew Wise, members at Miller & Chevalier.
20 December 2022
The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!
18 December 2022
The Danish bank admitted to funnelling $160 billion through US banks on behalf of non-resident customers using its Estonian branch.
13 December 2022
The head of the UK’s anti-fraud office said at a conference in New York that the agency considers prosecution as the only option for companies that fail to engage during an investigation, singling out Petrofac and GPT as recent examples.
29 November 2022
29 November 2022
The DOJ has asked a US court to credit up to $166 million of Anglo-Swiss commodities trader Glencore's $428.5 million penalty for pleading guilty to bribing public officials in Africa and South America against related resolutions by authorities in the UK and Switzerland.
14 November 2022
The jury is out on the benefits for companies that cooperate with corruption investigations in Argentina after prosecutors announced they are homing in on the country’s first corporate corruption resolution.
07 November 2022
A Glencore subsidiary received the UK’s highest-ever penalty for a corporate criminal conviction after a judge found that bribery was “part of the culture” on the trader’s West Africa oil desk.
03 November 2022
27 October 2022
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