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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
Consultancy Forensic Risk Alliance has asked a London court to force a former employee to destroy sensitive documents he has allegedly obtained from the firm.
09 December 2022
Government investigators are now able to request information directly from communication service providers, including major tech companies
07 December 2022
The head of the DOJ’s fraud section said in-house lawyers should make the most of their resources when introducing data analytics into their company’s compliance programme, and indicated that more enforcement actions and policy changes are on the horizon.
01 December 2022
Justice Department and SEC officials want companies under investigation to present the rules they have in place for employees’ usage of such messaging platforms.
30 November 2022
The US Justice Department has accused Quadrant Magnetic and three of its top executives of sharing sensitive military data with a Chinese company.
10 November 2022
The SEC’s information requests to three major private equity companies were revealed two months after the regulator hit banks, brokers and investment advisors with over $1 billion in fines over the use of personal messaging apps for business.
09 November 2022
Forensic Risk Alliance has opened an office in South Korea to meet growing demand for investigations expertise in the country.
07 November 2022
The UK’s financial regulator will focus on potential breaches of systems and controls rules if it takes enforcement action against banks over the use of personal messaging apps to conduct business, lawyers say.
01 November 2022
Google has signed a “first-of-its-kind” agreement with the Justice Department over the loss of responsive data while the parties litigated the reach of a 2016 search warrant.
26 October 2022
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