Former prosecutors agreed the memo places the division at the forefront of corporate enforcement, though one said it may also signal a pullback as it raises the bar for going after companies.

SMEC agreed to pay a fine, contribute to costs of the investigation and donate to an anti-corruption charity to resolve a ...

It’s sometimes amazing how these colleagues are performing extensive raids whilst there are bombs hailing from the sky,” said ...

Italy’s Court of Cassation has ruled that two former Milan prosecutors leading the Shell-Eni bribery case did not violate any legal obligations when they decided against sharing potentially ...

A duo of former prosecutors have launched a national security boutique in Washington, DC to guide clients through export ...

The longstanding head of the FCPA unit, David Fuhr, said some cases may be better left to foreign authorities while warning ...

Assistant US attorney David Pitluck told an audience at GIR’s Global Investigations Summit in Madrid that many of his ...

At a GIR event in Manhattan, Criminal Division chief Tysen Duva acknowledged the storied Fraud Section has experienced ...

A Peruvian media outlet obtained the findings of an internal investigation into Petroperú’s dealings with commodities traders Gunvor and Vitol.

An Alexandria-based law firm that faced OFAC scrutiny over its work for a Russia-linked software company recently helped the business sue an ex-employee who tried to expose its Russia ties.

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A US Department of State spokesperson confirmed in an emailed statement on 30 September that the US has withdrawn from the ...