
Maxwell Fillion
Deputy Editor at Global Investigations Review
Deputy Editor covering bribery, sanctions, white collar crime @GIRAlerts. Musician, too. MIZ. Get in touch: [email protected]. DM for Signal. He/him
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RT @jcmiltrod: We are asking folks to respect our digital picket and not visit and @law360 links today!

Coming back to share this piece I spent a while reporting on. I took a look at the career of former Obama DOJ criminal division chief Leslie Caldwell. She was there for some of the biggest moments in white-collar enforcement’s recent history. https://t.co/MstS08gBlg

RT @GIRalerts: GIR can reveal the practitioners who were chosen to monitor Glencore following its foreign bribery and market manipulation p…