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Beginning an Internal Investigation: The US Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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End Of The Hoskins Saga: Implications For The Future - Securities

The tale of Lawrence Hoskins's FCPA woes has finally concluded. On August 12, 2022, the Second Circuit held that his rendering of support services (even if significant) did not constitute an agency relationship. ....

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FCPA Update August 2022 - White Collar Crime, Anti-Corruption & Fraud

In a significant ruling for foreign non-issuers, the Second Circuit once again strictly construed the scope of the FCPA's anti-bribery provisions to limit the government's ability. ....

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Global Investigations Review - The Practitioner's Guide to Global Investigations

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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