
GIR
@giralerts
Analysing the law and practice of international investigations into corporate misconduct & related enforcement.
ID: 93712407
http://globalinvestigationsreview.com/ 30-11-2009 21:00:29
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When the US State Department asked the public for information on a Singaporean national accused of evading sanctions on North Korea, the Singapore Police Force responded with good news: they know where he is and they have his passport. By Max Fillion bit.ly/3teAzPd

Brazilian prosecutors have stopped cooperating with their Peruvian counterparts on a high-profile corruption case over concerns about Peru’s use of evidence against a Brazilian construction company. By Ana de Liz bit.ly/3ToiZ67






Ireland's Department of Justice has said it is experiencing “legal difficulties” in responding to evidence-gathering requests from European Public Prosecutor’s Office (EPPO) in response to claims that the country has systematically hindered the EU office's mission. bit.ly/3U7CdgK

Parchment, shillings and the Julian calendar: Ana de Liz speaks with the investigators who looked into the Church of England’s historic links to transatlantic slavery. bit.ly/3Wp2Fn8

GIR, the FT and the Guardian, represented by Reporters Committee for Freedom of the Press, have asked a US court to unseal a pair of sentencing memos in the case against Saman Ahsani for his role in the Unaoil bribery scandal. bit.ly/3Ddqmbj


GIR can reveal the practitioners who were chosen to monitor Glencore following its foreign bribery and market manipulation plea agreements in the US. bit.ly/40RDYTL by Marieke Breijer Max Fillion and @SamllFry


Ecuador’s top prosecutor has accused a Chinese engineering company of paying “tens of millions of dollars in bribes” to Ecuadorean public officials including a former president. bit.ly/3kpWmCR By Ana de Liz

The Geneva AG recorded one of the most high-profile white-collar crime convictions of recent times. GIR's @SamllFry visited Olivier Jornot to discuss his office's processes and priorities, and criticisms of a controversial corporate settlement tool. globalinvestigationsreview.com/article/the-pr…

There's a new OFAC on the block - and it has nothing to do with US sanctions. Meet France's new cybercrime investigator: globalinvestigationsreview.com/article/france… By Isaac Newton

