Clay Porter, who previously served as the chief of the US Department of Justice’s banking integrity unit, has joined Squire […]

Oil and gas company TechnipFMC has settled bribery charges in the US and Brazil. The company, however, was unable to […]

Brad Simon of Phillips Nizer in New York told the audience at an IBA conference in Paris that companies rarely […]

Former special counsel investigator Jeannie Rhee says she’s proud of the work she did investigating Russian interference in the 2016 […]

Switzerland houses many of the world’s top banks and insurance companies, a fact that has helped the Alpine country cement […]

The criminal division’s fraud section at Main Justice is building a new and dedicated taint team that will sift out […]

A federal judge denied Ukrainian businessman Dmitry Firtash’s motion to dismiss a foreign bribery indictment, ruling that the seventh circuit […]

A former managing director at Deutsche Bank in Frankfurt accused of manipulating interest rates said he did not know several […]

Michael Sevi, the group deputy chief compliance officer at Marsh & McLennan, tells GIR how the company tackles investigations, his […]

The Court of Appeal of England and Wales has dismissed charges against John Varley, the former CEO of Barclays Bank. […]