Gaspard Le Dem

3 weeks 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.

3 weeks 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.

3 weeks 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.

1 month ago | 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.

1 month ago | globalinvestigationsreview.com | Gaspard Le Dem

Jenner & Block is headquartered in Chicago, where the firm was founded in 1914 as Newman Poppenhusen & Stern. In his latest jab at Big Law, the president attacked the firm for hiring a lawyer who investigated him and for acting on cases supporting immigrants and transgender people. 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.