Remediation - Global Investigations Review

NAB chief outlines bank’s remediation efforts amid Austrac probe

09 September 2021

Keppel Offshore’s foreign bribery DPA ends

Keppel’s FCPA settlement ended successfully after the Singapore company met its compliance obligations.

01 July 2021

SEC accuses Tesla of violating court order over Elon Musk tweets

02 June 2021

Julius Baer agrees DPA with DOJ after costly AML compliance failures

Swiss bank Julius Baer has entered into a $79 million settlement with the US Department of Justice over its role in laundering bribes tied to the Fifa corruption scandal.

27 May 2021

McKinsey to repay over $63 million to state-owned South African railway

26 May 2021

Dutch prosecutor: “a cooperative attitude pays off”

06 May 2021

As Biden settles in, lawyers expect uptick in anti-corruption enforcement

New leadership, a backlog of cases and a renewed emphasis on combating corruption have given corporate defence lawyers cause for optimism.

26 April 2021

Imposing a monitor is “very fact-dependent”, says SEC official

A senior SEC enforcement official said it’s often a challenge for government lawyers to determine whether to impose a compliance monitor on a company.

14 April 2021

Finma drops Julius Baer’s acquisitions ban amid compliance audit

31 March 2021

Panasonic’s FCPA monitorship ends

There are now just four active Foreign Corrupt Practices Act monitorships overseen by the DOJ.

24 March 2021

Topic: Remediation