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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.
On December 2, 2022, ABB Ltd. ("ABB"), a Swiss multinational electrification, automation, motion, and robotics technologies firm, resolved its third FCPA case since 2004. ABB entered...
Users of ephemeral messaging applications may intend that their messages be—as the word “ephemeral” suggests—short lived, but the real-world consequences and legal ramifications from...
Rebekah Vardy has been handed a hefty financial penalty following a so-called 'Wagatha Christie' trial against another soccer player's wife, Coleen Rooney, recently.
The aggressive US enforcement landscape has encouraged an increasing focus on corporate compliance programmes. Companies under US jurisdiction can face significant consequences...