The US Securities and Exchange Commission said in a press release that a Thai subsidiary of the tractor manufacturer paid bribes to government officials in the form of cash, international trips and massage parlour visits. https://lnkd.in/ec6D8GpG
Global Investigations Review
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London, England 10,517 followers
The complete global platform for the law and practice of international investigations
About us
GIR is the trusted source of worldwide news, analysis and data on the law and practice of cross-border investigations worldwide. It keeps you up to speed with the global issues and trends that matter, giving you the detail and depth you need to operate successfully. Our comprehensive news and analysis, in-depth guidance, and data, is curated and researched to keep practitioners up to date and informed on cross-border corporate investigations and related market developments.
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Updates
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Join us at GIR Live: Sanctions & AML Meeting (https://lnkd.in/dAie2xCs) to discuss what will happen to sanctions and AML regulation and enforcement under a new administration. View the agenda here: https://lnkd.in/di4Y3wZn Thank you to our sponsors: Venue partner: Mayer Brown Speakers' dinner sponsor: White & Case LLP Gold sponsors: Baker McKenzie and Docket Navigator Silver sponsors: Cadwalader, Wickersham & Taft LLP, Dechert LLP and Sullivan & Cromwell LLP Supporting organisations: ICC FraudNet, Lexology and Women's White Collar Defense Association (WWCDA) #GIRLive #Sanctions #AntiMoneyLaundering #Investigations
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Six former executives at Anglo-Swiss commodities trader Glencore charged with conspiring to bribe foreign public officials in West African countries made their first appearance before a London court on Tuesday, with three indicating that they intend to plead not guilty. https://lnkd.in/erAFKXdC
Six Glencore defendants make first court appearance
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The US Securities and Exchange Commission fined seven US-based companies a total of more than $3 million over alleged breaches of federal rules protecting potential whistleblowers. https://lnkd.in/eg6csUda
SEC fines companies $3 million for violating whistleblower protection rules
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Join us at GIR Live: Annual Investigations Meeting New York (https://lnkd.in/esi_VtVi) on 26 September 2024 at Gibson, Dunn & Crutcher, New York. Join expert speakers including Christopher Cestaro, Marisa Darden, Didier Lavion, Alixandra Smith, Jordan Thomas and Brent Wible who will discuss the DOJ whistleblower rewards and voluntary self-disclosure pilot programmes. View the agenda here: https://lnkd.in/et7tJxPP Thank you to our sponsors: Venue partner: Gibson Dunn Speakers' dinner sponsor: Debevoise & Plimpton Gold sponsors: BDO, Docket Navigator and Kirkland & Ellis Silver sponsors: Benesch Law, Bracewell LLP, Cravath, Swaine & Moore LLP and Paul, Weiss, Rifkind, Wharton & Garrison LLP Supporting organisations: ICC FraudNet, Lexology, The International Academy of Financial Crime Litigators and Women's White Collar Defense Association (WWCDA) #GIRLive #GIRLiveNewYork2024 #Investigations #Compliance
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One of the most veteran and trusted FCPA lawyers is scaling back the time she spends on anti-corruption work to focus on arbitration matters, but says she won’t move away from the space entirely. https://lnkd.in/exC_CTWU
End of an era: Low says goodbye to full-time FCPA practice
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The US Department of Justice has charged a television presenter and his wife with sanctions violations over their alleged work for a sanctioned Russian state broadcaster and a sanctioned oligarch. https://lnkd.in/ekncdwbd
US charges couple over alleged work for sanctioned Russian broadcaster and oligarch
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The US securities regulator has sued a former finance director at a Massachusetts-based industrial pipe manufacturer for fraud after his ex-employer self-reported claims that he inflated its corporate balance sheets to meet financial targets. https://lnkd.in/en6G82rU
Circor avoids SEC fine for accounting breaches after self-report, cooperation
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Learn from regional experts, connect with representatives from major corporations, and engage in interactive discussions at Latin Lawyer & GIR Live: Anti-Corruption and Investigations Brazil (https://lnkd.in/eZhKBKXV). Discover why past attendees believe that events like Latin Lawyer & GIR Live: Anti-Corruption & Investigations are essential for practitioners, company representatives, and the field. Thank you to our sponsors: Speakers' dinner sponsors: Debevoise & Plimpton, TozziniFreire Advogados Drinks reception sponsor: Madruga BTW Networking lunch sponsor: Ropes & Gray LLP Networking breakfast sponsor: Reed Smith LLP Gold sponsors: BDO, Cleary Gottlieb Steen & Hamilton LLP, Docket Navigator, Hogan Lovells Supporting organisations: Latin American Corporate Counsel Association, Lexology #LatinLawyerLive #GIRLive #AntiCorruption #InvestigationsLaw #ACIBrazil
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The head of Peru’s Car Wash task force told GIR the letter shows that his work as an anti-corruption prosecutor has put him, his colleague and their families in a “critical and unprotected situation”. https://lnkd.in/eaq8H5pv
UN warns Peru over harassment of Car Wash prosecutors
globalinvestigationsreview.com