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4 days ago | 
globalinvestigationsreview.com | Austin Cope |Gaspard Le Dem
To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Mar 19, 2025 | 
globalinvestigationsreview.com | Austin Cope |Gaspard Le Dem
Credit: JHVEPhoto/Shutterstock In a 19 March motion to withdraw as counsel, the firm said ex-Cognizant chief legal officer Steven Schwartz terminated its representation of him over concerns that a presidential executive order targeting the firm could prejudice a DOJ review of his case. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
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Jan 21, 2025 | 
globalinvestigationsreview.com | Max Fillion |Austin Cope
Credit: Shutterstock.com/Babooo0 The president appointed temporary leaders at the SEC, DOJ, US Treasury, FBI, Department of Commerce and the Commodity Futures Trading Commission on day one of his second term. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 14, 2025 | 
globalinvestigationsreview.com | Austin Cope
The SEC entered a $150,000 settlement with Navy Capital Green Management after alleging that the company lied to its investors about conducting due diligence on anti-money laundering compliance. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 13, 2025 | 
globalinvestigationsreview.com | Austin Cope
The wife of a now-deceased Venezuelan businessman will keep 10% of proceeds that the DOJ asked to forfeit from an alleged scheme to bribe Venezuelan government officials. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 10, 2025 | 
globalinvestigationsreview.com | Austin Cope
An oil tanker off the coast of Sakhalin in eastern Russia (Credit: Alexey Bakharev) The sanctions against Gazprom Neft and Surgutneftegas come almost three years after the start of Russia’s full-scale invasion of Ukraine. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 7, 2025 | 
globalinvestigationsreview.com | Austin Cope
The US president-elect nominated Joseph Nocella, Jr, who most recently served as a judge in a New York state court, as US Attorney for the Eastern District of New York. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 6, 2025 | 
globalinvestigationsreview.com | Gaspard Le Dem |Austin Cope
Liquidators of 1MDB are suing Amicorp for allegedly facilitating the laundering of money stolen from the sovereign wealth fund, the DOJ issued new rules on foreign agent registration and US attorneys stepped down as the White House prepares to change hands. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
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Dec 10, 2024 | 
globalinvestigationsreview.com | Austin Cope
Credit: shutterstock.com/g/nicholasjklein Lawyers told GIR that Trump’s nominee for US Attorney for the Southern District of New York, former SEC chair Jay Clayton, will bring an accessible, reasonable, and collaborative approach and maintain enough independence from Trump if confirmed for the role.
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Dec 6, 2024 | 
globalinvestigationsreview.com | Austin Cope
Principal Associate Deputy Attorney General Marshall Miller speaks at the GIR Live: Annual Investigations Meeting in New York in 2023. Principal Associate Deputy Attorney General Marshall Miller will leave the office on 13 December, a DOJ spokesperson told GIR. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
