GIR spoke to the lawyers and executives who led the effort to get the Canadian software company off a US export control banned list after it was accused of helping autocratic regimes to censor the media and suppress dissidents. https://lnkd.in/edbywzk4
Global Investigations Review
Information Services
London, England 11,168 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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http://globalinvestigationsreview.com/
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Updates
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A federal grand jury in Washington, DC has indicted David Rivera on charges of lobbying the US government on behalf of a fugitive Venezuelan television mogul accused in a massive corruption scheme. The former Florida congressman has been fighting separate charges that he acted as an unregistered agent for the government of Venezuela. https://lnkd.in/efF2dBaq
US brings new FARA charges against former lawmaker
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California-based semiconductor manufacturer Integra Technologies agreed to pay approximately half of a $3.3 million civil penalty to settle charges that it illegally exported aircraft radio parts to Russia. https://lnkd.in/eTepKh67
US chipmaker must pay $1.8 million for Russian export controls violations
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The EU has moved closer to confirming the first head of its recently established anti-money laundering regulator, two banks announced senior compliance roles and two SEC officials have moved to private practice. https://lnkd.in/eNJM9z67
People news: European parliament approves chair of new AML authority
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Klaus Pflugbeil, a Canadian and German national living in China, pleaded guilty in June to stealing battery assembly plans and marketing the products they made using them as replacement parts. https://lnkd.in/d2Zrrw52
Former Tesla subsidiary employee gets two years for trade secrets theft
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Entain “was at risk of being exploited by criminals”, Austrac says https://lnkd.in/ecNMSnW6
Entain “was at risk of being exploited by criminals”, Austrac says
globalinvestigationsreview.com
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The agenda for GIR Live: Annual Investigations Meeting MENA 2025 is now live! (https://lnkd.in/eRFqyYYm) The 2025 agenda will take a look at internal investigations, technology advances, investigating your supply chain and more! Enhance your knowledge alongside in-house counsel, private practitioners, consultants and government representatives to collectively solve the challenges you face in your work. Private practitioners have a limited time to register at the early rate. In-house counsel and government representatives are welcome on a complimentary basis. Thank you to our sponsors: Gold sponsor: Docket Navigator, Ferrari & Associates Supporting organisation: Lexology #GIRLive #GlobalInvestigations #Whistleblower #Compliance
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The US consulting firm has signed a five-year deferred prosecution agreement with the DOJ that shelves criminal charges that it “knowingly and intentionally” conspired with Purdue Pharma to increase Oxycontin sales. The deal comes one week after McKinsey’s foreign bribery resolution with US and South African authorities. https://lnkd.in/ewFG2V5D
McKinsey to pay $650 million for scheme to boost opioid sales
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A Danish court has handed British trader Sanjay Shah a 12-year prison sentence for defrauding the country out of over nine billion kroner in tax revenue. https://lnkd.in/eq4H6BAH
Ex-Solo Capital boss jailed in Denmark for cum-ex fraud
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Leonardo Ayala, a 24-year-old who worked at a store location in Florida, allegedly issued dozens of debit cards that allowed a criminal network to launder millions of dollars in narcotics proceeds to Colombia. https://lnkd.in/eKjtsG6a
TD Bank employee arrested for money laundering scheme
globalinvestigationsreview.com