News
OFAC designates alleged "key links" of PCC - GIR Just Sanctions
1+ hour, 21+ min ago (79+ words) The insider view on worldwide sanctions enforcement The US government has sanctioned two Brazilian nationals, three Brazilian companies, and one Portuguese entity for their links to S'o Paulo-based criminal gang PCC, which was designated as a foreign terrorist organisation in…...
Czech Republic introduces DPA-style resolution mechanism
2+ day, 5+ hour ago (167+ words) Global Investigations Review Czech Republic introduces DPA-style resolution mechanism From 1 July, companies operating in the central European country will be able to enter into non-trial-based, "conditional waivers of prosecution" resolutions, under which public prosecutors will also be able to impose…...
Second Circuit denies SBF appeal, maintains $11bn forfeiture order
2+ week, 3+ day ago (142+ words) Global Investigations Review Second Circuit denies SBF appeal, maintains $11bn forfeiture order The court was unanimous in upholding the judgment against Bankman-Fried, emphasising the "overwhelming evidence" that he perpetrated a large-scale fraud on FTX customers. Register to receive our newsletter and…...
Switzerland intervenes in BNP Paribas terror funding appeal - GIR Just Sanctions
2+ week, 3+ day ago (90+ words) The insider view on worldwide sanctions enforcement The government of Switzerland believes a decision to hold the French bank liable for financing genocide in Sudan relied on "a faux-Swiss cause of action" invented by a US district court. A lawyer…...
EU court sides with EPPO in auditor cooperation dispute
3+ week, 1+ hour ago (147+ words) Global Investigations Review EU court sides with EPPO in auditor cooperation dispute Register to receive our newsletter and gain full access to the GIR100. Copyright " 2026 LBR trading as Centellic Company Number: 03281866 VAT: GB 160 7529 10 Trump to nominate Jay Clayton as national intelligence…...
US enforcement policies create favourable self-reporting environment
3+ week, 1+ hour ago (166+ words) Global Investigations Review US enforcement policies create favourable self-reporting environment A former SEC official told GIR Live: Women in Investigations that self-reporting non-priority issues to the regulator could protect companies from enforcement actions under future administrations. A former New York…...
HPE sued over alleged cybersecurity cover-up
3+ week, 6+ day ago (147+ words) Global Investigations Review HPE sued over alleged cybersecurity cover-up Register to receive our newsletter and gain full access to the GIR100. Copyright " 2026 LBR trading as Centellic Company Number: 03281866 VAT: GB 160 7529 10 DOJ national security division needs to rebuild its ranks, former officials…...
Be prepared to invest in stronger compliance: former IDB sanctions committee chair
4+ week, 1+ day ago (198+ words) Global Investigations Review Be prepared to invest in stronger compliance: former IDB sanctions committee chair The former chair of the Inter-American Development Bank's sanctions committee shares how disciplinary processes at the Latin American and Caribbean development bank have evolved and…...
Treasury official tapped as OECD ambassador after reported White House clash - GIR Just Sanctions
4+ week, 1+ day ago (78+ words) The insider view on worldwide sanctions enforcement John Hurley, who oversees OFAC and Fin CEN as Treasury's undersecretary for terrorism and financial intelligence, was picked for the OECD role after reports that he sparred with the White House over anti-fraud…...
UK FCA calls on financial institutions to improve sanctions compliance
1+ mon, 5+ day ago (132+ words) Global Investigations Review UK FCA calls on financial institutions to improve sanctions compliance Register to receive our newsletter and gain full access to the GIR100. Copyright " 2026 LBR trading as Centellic Company Number: 03281866 VAT: GB 160 7529 10 BNP Paribas says genocide financing verdict at…...