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“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.
21 September 2022
The addition of a failure-to-prevent offence would be a “welcome addition to the tools available for prosecutors” to ensure proper accountability for those involved in wrongdoing, the head of public prosecutions at the CPS said.
05 September 2022
02 September 2022
Germany is set to create a new financial crime agency, amid criticism from a global anti-money laundering body that the country lacks coordination in its approach to investigations and enforcement of financial crime.
26 August 2022
19 August 2022
Local practitioners say that the launch of a new white-collar crime agency is a step in the right direction but that the agency needs additional powers to strengthen its bite.
05 August 2022
UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.
28 July 2022
The UK’s accounting regulator has broken its personal record for the total value of fines it has handed out in the past financial year.
28 July 2022
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