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BINANCE AND COINBASE KNEW THEY VIOLATED THE LAW, SEC SAYS

The SEC’s complaint against Binance details instances where senior management
actively helped US customers circumvent compliance controls, while Coinbase is
accused of paying “lip service” to its compliance with applicable laws but in
reality placed profits over investor interests.

UK TRADING COMPANY FINED £17.2 MILLION OVER DANISH CUM-EX TRADES

The UK’s market regulator has brought its largest cum-ex-related enforcement
action to date against ED&F Man Capital Markets.

 * Project manager avoids prison in office refurbishment bribery case
 * Businessman sues Dechert in US over alleged email hacking
 * Dutch authorities make arrest over alleged sanctions-breaching dividends

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UK COURT GRANTS EXTRADITION OF AUSTRIAN BANKER IN ODEBRECHT-LINKED CASE

A London court has approved a request to extradite the former CEO of Austrian
lender Meinl Bank to the US where he is accused of laundering bribes for
Brazilian construction company Odebrecht.

CHANGES TO PRA ENFORCEMENT – RISKS OF OUTSOURCING THE INVESTIGATION

David Rundle, partner at Bryan Cave Leighton Paisner, considers the PRA’s
proposed changes to its enforcement process, examining how they may compromise
the quality of the regulator’s conclusions and lead to unfairness …

KEITH EDELMAN NAMED ACTING SECOND-IN-COMMAND OF FCPA UNIT

The former senior counsel to Criminal Division chief Kenneth Polite will now
assist David Fuhr in leading the Fraud Section’s foreign bribery unit.

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investigations and their aftermath. Keep up to date with significant
developments in the corporate investigations world.

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EDITOR'S PICKS

BRAZIL’S INVESTIGATIONS BAR

GIR profiles the leading boutiques and full-service firms for investigations in
Brazil.

LESLIE CALDWELL IS DONE WITH DOGGED LAWYERING

The former Criminal Division chief reflected on her career in interviews with
GIR after retiring from the partnership at Latham & Watkins in late 2022.

INTELLIGENCE-LED AND FOCUSED APPROACH EXPECTED FROM NEW FCA ENFORCEMENT LEADERS

London practitioners have high hopes for Therese Chambers, an FCA veteran who
has been with the agency for 20 years, and Steve Smart, the current director of
intelligence at the National Crime Agency, who will join in June.

NEW ANTI-CORRUPTION DIRECTIVE COULD BE TRANSFORMATIVE: EU LAWYERS

Lawyers in various EU countries say that the European Commission’s new proposals
for an anti-corruption directive represent an ambitious proposal that could
streamline enforcement across the bloc and improve cross-border cooperation on
white-collar crime.

JUST ANTI-CORRUPTION

US JUDGE TRIMS BRIBERY CASE AGAINST FORMER VITOL TRADER

US District Judge Eric Vitaliano found the Eastern District of New York was not
the right venue to charge Javier Aguilar for an alleged bribery scheme that took
place in Houston, Texas. However, he did not dismiss money laundering charges
related to the scheme.

US PROSECUTORS OPPOSE EARLY RELEASE FOR FORMER FIFA OFFICIAL

Prosecutors say Juan Napout’s health issues and good behaviour don’t justify an
“extraordinary” sentence reduction given the seriousness of his crimes.

JUST SANCTIONS

UK OBTAINS RARE EXPORT CONTROLS CONVICTION OF RECIDIVIST COMPANY

The UK subsidiary of a Fortune 500 company received a four-figure fine “that
just makes the UK look foolish” according to one expert.

BIS MEMO “SHIFTS EQUATION” FOR COMPANIES CONSIDERING VOLUNTARY DISCLOSURE OF
ILLEGAL EXPORTS, LAWYERS SAY

The memo stresses that the US Department of Commerce considers failure to
disclose a significant violation of export controls an aggravating factor in the
context of a corporate resolution.

INSIGHT

REVIEWS

Regional reviews by distinguished contributors. GIR’s reviews combine the best
elements of the retrospective, crystal-ball and handy primer in a single volume.

View all reviews

GUIDES

Our technical library. Each guide fills a gap in the current literature. The
series includes guides to cyber investigations, sanctions investigations and
monitorships, plus the renowned double volume Practitioner’s Guide to Global
Investigations.

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KNOW-HOW

Q&As on how different jurisdictions approach key topics. Easy to use on-the-go.
Currently covers data-processing and transfer, extradition, privilege, and
securities and related investigations.

View all Know-how

IN-HOUSE

ESTONIA CHARGES EX-DANSKE BANK MANAGERS

Estonian public prosecutors have charged six former Danske Bank executives with
helping the Danish lender’s clients launder over $1.6 billion between 2007 and
2015.

EX-ROTHSCHILD TRUST COMPLIANCE HEAD CONVICTED OVER LATE JHO LOW REPORTS

Switzerland’s finance department accused the former compliance executive of
delaying reporting Rothschild Trust’s dealings with the Malaysian businessman
for more than five years.

GLENN LEON: DATA ANALYTICS IN CORPORATE COMPLIANCE NOT ABOUT THE “SHINIEST TOOL”

The head of the DOJ’s fraud section said in-house lawyers should make the most
of their resources when introducing data analytics into their company’s
compliance programme, and indicated that more enforcement actions …

AIRBUS EXPORT CONTROL HEAD: DIVERSION OF PARTS TO RUSSIA IS COMPANY’S “BIGGEST
WORRY”

Speaking at a GIR Live conference in London on Thursday, Lesley Davey outlined
the company’s response to sanctions on Russia following the country’s invasion
of Ukraine.

MOST READ

1

UK obtains rare export controls conviction of recidivist company

2

Entain in talks to resolve foreign bribery investigation with a DPA

3

Neil Gerrard: ENRC is secretly funding lawsuits to “exact personal revenge”

4

Has the UK government significantly underestimated the cost of implementing
anti-fraud procedures?

5

Rolls-Royce and BAE Systems face criminal complaint in India

EVENTS



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