- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The US commercial real estate market is uniquely vulnerable to sanctions evasions because of its relative opacity, according to a recent alert from FinCEN.
26 January 2023
11 January 2023
The UK’s financial regulator said it had significantly racked up GT Bank’s penalty because the lender had already faced FCA action over similar AML deficiencies in 2013.
10 January 2023
The SFO’s recently departed associate general counsel said the anti-fraud agency’s next director will need to show resilience in the role.
06 January 2023
06 January 2023
The DOJ and SEC’s recent focus on ephemeral messaging means companies will have to act swiftly to avoid pitfalls related to their employees’ use of widely available messaging platforms, say Ann Sultan and Andrew Wise, members at Miller & Chevalier.
20 December 2022
The US-based conglomerate entered agreements with the DOJ, SEC and Brazilian authorities.
19 December 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
The company told GIR it will keep its bribery monitorship until 2 June, 2024.
15 December 2022
Australia’s corporate regulator has filed a civil case against almost a dozen of Star’s former and current leadership team including a former CEO and its former chief legal and risk officer.
13 December 2022
Unlock unlimited access to all Global Investigations Review content