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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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1 month ago | 
globalinvestigationsreview.com | Gaspard Le Dem
Prosecutors said in a 23 May status report that they will “promptly file” a motion to dismiss a fraud conspiracy charge against Boeing once they’ve finalised the deal with the aircraft manufacturer. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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1 month ago | 
globalinvestigationsreview.com | Gaspard Le Dem
Families of the victims of two deadly 737 Max crashes had argued a deadline on the aircraft-maker's plea negotiations with the DOJ would give them more time to make travel arrangements for a June trial in Fort Worth, Texas. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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1 month ago | 
globalinvestigationsreview.com | Gaspard Le Dem
USRA company offices are pictured in 2019 in Mountain View, CA. (Credit Michael Vi / Shutterstock.com) Prosecutors said the decision was based on “timely” disclosure of the scheme and “exceptional” cooperation. The declination is only the second granted under a revised voluntary self-disclosure policy launched by the National Security Division last year.
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1 month ago | 
globalinvestigationsreview.com | Gaspard Le Dem
Credit: Poetra.RH / Shutterstock.com At meetings of the OECD’s working group on bribery in March, the UK was among roughly 10 countries that questioned whether the US pause on FCPA enforcement violates article 5 of the organisation’s anti-bribery convention, sources told GIR. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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2 months ago | 
globalinvestigationsreview.com | 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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2 months ago | 
globalinvestigationsreview.com | Estelle Atkinson |Gaspard Le Dem
Credit: Shutterstock.com/Jeffrey M. Frank The warning comes amid uncertainty as to whether the US federal government will continue to aggressively enforce foreign bribery laws. While state authorities could attempt to fill the enforcement void, California can’t go it alone, a former federal prosecutor told GIR. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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2 months ago | 
globalinvestigationsreview.com | Gaspard Le Dem
Charles Cain and Tracy Price, SEC veterans who took over its specialised foreign bribery unit in 2017, have retired, GIR has learned. Their careers were marked by a significant surge in civil FCPA enforcement actions. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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2 months ago | 
globalinvestigationsreview.com | Gaspard Le Dem
The office, which helps extradite defendants and secure foreign evidence, is not only essential to prosecutors focused on white-collar crime but also to those targeting transnational crime groups and cartels, lawyers told GIR. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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Mar 27, 2025 | 
globalinvestigationsreview.com | Gaspard Le Dem
Credit: Credit: iStock.com/gremlin In a forfeiture complaint, DOJ prosecutors said a Swiss company acting on behalf of a notorious Iranian front group sold roughly one million barrels of oil that was stored in Croatia using funds that travelled through the US banking system. 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.
