Please turn JavaScript on
Global Investigations Review icon

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:  3.83 / day

Message History

Lawyers worry that a new Fraud Division whistleblower programme could encourage vindictive, frivolous tips by tying rewards to charges rather than resolutions.

Read full story
At a GIR Live event in Sao Paulo, one lawyer warned that companies may now need to check that even benign products like vitamin C aren’t getting into the hands of drug cartels now labelled foreign terrorist organisations by the Trump administration.

Read full story
A law firm that acted for defendants in two high-profile foreign bribery trials has entered administration amid the ill health of its senior partner and insider concerns about lavish entertainment spending.

Read full story
The agency’s decision not to take action against an Arizona-headquartered company follows a self-report of possible violations by a joint venture in Indonesia.

Read full story