Global Investigations Review

Click on the "Follow" button below and you'll get the latest news from Global Investigations Review via email, mobile or you can read them on your personal news page on this site.

You can unsubscribe anytime you want easily.

You can also choose the topics or keywords that you're interested in, so you receive only what you want.

Global Investigations Review title: Global Investigations Review

Is this your feed? Claim it!

Publisher: Unclaimed!

Message frequency: 3.7 / day

Message History

US grain hauler enters $10m FCPA resolution over bribes tied to Mexican cartels18 hrs

Scoular entered into a three-year DPA over allegations that the company approved bribes to Mexican officials that inadvertently supported cartels. The resolution is a sign that the FCPA "is relatively healthy" after concerns about flagging enforcement, a former DOJ official told GIR.

Read full story

China chases illegal rare earth mineral exports intelligence1 day

Companies that discover suspected Chinese export control breaches involving strategic minerals may have a stronger incentive than ever to self-report, as new guidance creates both a clearer path to leniency and a greater risk that they might be beaten to the punch by whistleblowers.

Read full story

Pension fund review triggers MACC probe into failed Indonesian startup investment: reports1 day

Read full story

The rise of the FCA’s enforcement ‘through-the-back-door’4 days

The UK’s financial services regulator’s enforcement operations are down 45% over the past five years while its use of enforcement-backed voluntary requirements increased by 48% over the same timeframe. Practitioners describe the intervention tool as opaque and sometimes business-ending.

Read full story