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Global Investigations Review

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Global Investigations Review title: Global Investigations Review

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FCPA still "law of the land”, DOJ official says
At a GIR conference in Washington, DC, FCPA Unit Chief David Fuhr said foreign bribery cases that survived a Trump-ordered review – as well as some brought since – aren’t novel or unique.

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Fourth individual FCPA trial after enforcement review to begin in LA
Senegalese businessman Amadou Diallo, who allegedly chartered a helicopter for an official from his country and falsely told investors that he was “one of the richest men in Africa”, will go to trial on 10 March.

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Reason for UK border arrest of solicitor to remain secret
A London court has ruled that British police do not have to explain why they arrested and seized the mobile phone of a lawyer who has represented the terror group Hamas.

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Australian court rules general counsel, CEO breached AML duties in casino case
A judge in Sydney found that former executives at gambling business Star Entertainment failed to address money laundering risks stemming from VIP casino trips for wealthy Chinese customers.

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Brazilian police arrest alleged mastermind of billion-dollar bank fraud scheme
A ruling from Brazil’s highest court authorising the arrest revealed that the founder of Banco Master is suspected of spearheading criminal schemes to defraud Brazil’s financial system, corrupt central bank officials and hack into FBI and Interpol databases.

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