
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

In an interview with GIR, PNF prosecutor Jérôme Simon said he is keen to shake off the dusty image of traditional financial crime investigations in France, and instead show what a group of young and pragmatic professionals can accomplish. globalinvestigationsreview.com/article/pnf-pr…
