Topic: Judicial review

DOJ excessively relied on coercive interviews, ex-Cognizant execs say

Two former Cognizant executives facing FCPA charges are challenging the government’s close collaboration with the company in the investigation that led to the case.

20 April 2023

NCA eyes supply chain investigations

A London court has laid out a roadmap for law enforcement agencies to hold businesses in the UK responsible for crimes that occur in their overseas supply chains, lawyers say.

03 February 2023

GIR’s top stories of 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

Abramovich seeks €1 million damages in EU sanctions challenge

Featured in Investigator's Guide to Russia

Details of the oligarch’s legal challenge against his EU sanctions designation became public on Monday.

11 July 2022

DC appeals court affirms development bank’s legal immunity

A DC federal appeals court ruled that the Inter-American Development Bank’s debarment of two businessmen does not constitute commercial activity.

15 June 2022

Paris court upholds crimes against humanity charges against Lafarge

19 May 2022

German court quashes search warrants tied to SAR probe

11 February 2022

Zondo Commission publishes first report into corruption in South Africa

05 January 2022

Fifa fails to re-open Blatter criminal probe

30 July 2021

GIR Live: KBR case shows the benefits of pushing back against the SFO

A lawyer who acted for US engineering company KBR in its recent legal tussle with the Serious Fraud Office over the agency’s powers to compel evidence stored abroad said the case demonstrates the advantages of challenging the SFO.

22 July 2021

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