- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The first Unaoil brother to be sentenced called himself “exhibit A” for the benefits of government collaboration during a hearing in a Houston federal court.
30 January 2023
Lawyers said France’s latest corporate settlement guidelines reassure companies about the benefits of self-reporting misconduct to prosecutors.
19 January 2023
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
Speaking at a GIR conference on Thursday, Chloe Wootton hailed the agency’s triumphs in prosecuting companies for breaches of section 7 of the Bribery Act while making a case for a failure to prevent fraud offence.
05 December 2022
Toulouse-based aerospace company Airbus is in talks over a potential criminal settlement in France, just 33 months after agreeing a record-breaking foreign bribery resolution.
27 October 2022
UK defence contractor Ultra Electronics has reached a deal to resolve foreign bribery charges that Canadian prosecutors have brought against the company’s local forensics business.
30 September 2022
In the latest counsel watch, GIR looks at the teams acting for Brazilian airline GOL, telecommunications company Ericsson, banks Barclays and Morgan Stanley, and engineering company Jacobs Group in recent white-collar cases.
20 September 2022
Carrier GOL Linhas Aéreas Inteligentes is set to pay over $41 million to resolve allegations brought by US authorities and the Brazilian Comptroller General of the Union and Attorney General’s Office in a coordinated settlement.
16 September 2022
The head of corruption at Canada’s national police force said many companies are still hesitant to report their own misconduct.
15 September 2022
Unlock unlimited access to all Global Investigations Review content