Editor @GIRalerts. Here for white-collar investigations and (wo)men’s football news. DMs open.
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Marieke Breijer retweeted
The FT has made our investigation FREE TO READ: ft.com/content/1a03a13c-a0b3… Please share with anyone you believe might be interested in reading or might have insight into the issues raised in this story
Marieke Breijer retweeted
The Geneva AG recorded one of the most high-profile white-collar crime convictions of recent times. GIR's @SamllFry visited Olivier Jornot to discuss his office's processes and priorities, and criticisms of a controversial corporate settlement tool. globalinvestigationsreview.c…
Marieke Breijer retweeted
GIR can reveal the practitioners who were chosen to monitor Glencore following its foreign bribery and market manipulation plea agreements in the US. bit.ly/40RDYTL by @breijer @MaxwellAFillion and @SamllFry
Marieke Breijer retweeted
GIR, the FT and the Guardian, represented by @rcfp, have asked a US court to unseal a pair of sentencing memos in the case against Saman Ahsani for his role in the Unaoil bribery scandal. bit.ly/3Ddqmbj
Marieke Breijer retweeted
One of the world's biggest oil corruption scandals will come to a partial close on Monday as one of its masterminds - Saman Ahsani - is sentenced in Houston.
But there's an alarming veil of secrecy being thrown over the case. 1/7
Marieke Breijer retweeted
Well here is a truly stupid idea - to ban foreign nationals and entities from filing #FOIA requests. Adds unnecessary hurdles and would make FOIA worse for everyone.
Hope Sens @SenatorLeahy and @ChuckGrassley put a quick stop to this idiocy
axios.com/2022/06/14/foia-ba…
Marieke Breijer retweeted
Dom Phillips, a trusted, long-term freelance contributor for the Guardian, has reportedly gone missing while researching for his book in the Brazilian Amazon’s Javari Valley.
"Some women who have complained about mistreatment, such as bullying, unfair treatment, or offensive sexual advances, found HR to be unhelpful or hostile, in some cases moving women to other roles or pushing them out of the company entirely, several people said."
A 10-month investigation into claims of groping, sexual harassment and bullying at Europe’s biggest tech company that’s driving many senior women away… bloomberg.com/news/articles/…
Marieke Breijer retweeted
FinCEN’s acting director Himamauli Das told lawmakers today that the anti-money laundering unit is missing deadlines because it doesn’t have enough resources. bit.ly/3EVb9vc
Marieke Breijer retweeted
ICYMI - the SFO has outsourced disclosure in its G4S case to a private company after catastrophic failures with its own processes - this is a big deal - esp after the director told MPs in Feb it would be “a lot more expensive” to outsource ft.com/content/25f393ba-b22a…
The SFO’s interest in UK companies’ dealings in Ecuador was made public at least a year ago. globalinvestigationsreview.c…
Some London insurance firms are being investigated for bribery and corruption by the U.K.’s Serious Fraud Office, sources say trib.al/iShhYYh
Marieke Breijer retweeted
ICYMI: wrote a thing for @guardianopinion on the root causes of the "cost of living crisis", drawing on great work by @L__Macfarlane @matthewstoller @Cmmonwealth and Brett Christophers. Thanks @paulkilbey for helpful comments. theguardian.com/commentisfre…
Marieke Breijer retweeted
I’ve been following the pay discourse on this site for a while & think it’s important for the movement toward salary transparency (particularly vis a vis gender & race) to continue to grow, so here’s my account.. #internationalwomensday 1/
Marieke Breijer retweeted
From Rishi Sunak writing off £4.3bn in Covid fraud, Lord Agnew resigning in protest, and Kwasi Kwarteng saying fraud is a crime that doesn’t affect people’s day to day lives, you may think you’ve heard it all recently. But you might not have heard of Ziad Akle. If so, read on 1/9
Marieke Breijer retweeted
The FT’s deep dive into Axel Springer is a must-read. One particularly shocking fact - Julian Reichelt, the Bild editor being probed for misconduct, apparently received updates during the investigation that enabled him to identify many of the witnesses. ft.com/content/0317edd2-cf37…
Marieke Breijer retweeted
A series of management departures at the Fraud Section has raised concerns about a revolving door between the DOJ’s premier corporate enforcement unit and the private sector. “Money is a big part of it,” said one former DOJ lawyer. @InesKagubare
bit.ly/3aTvmTQ
The ZTE compliance monitorship, which defied convention from the start after a federal judge in 2017 abandoned regular selection processes to install his own candidate, seems to have gone from a headscratcher to a full-on headache.
Nice one @dgtokar
wsj.com/articles/chinese-tel…
Marieke Breijer retweeted
Now online and free to view:
A full transcript of principal associate deputy attorney general John Carlin’s remarks at GIR Connect: New York on 5 October, in which he discussed the DOJ’s decision to “surge resources” to corporate enforcement.
globalinvestigationsreview.c…
Marieke Breijer retweeted
I delved into an east London employment tribunal that’s cast a light on BP’s powerful but little-discussed oil trading division and the increasingly contentious practice of working with international middlemen to win business on.ft.com/3055pOY
Marieke Breijer retweeted
NatWest faces a £340 million fine after the UK lender pleaded guilty in a London court to breaching anti-money laundering regulations between 2012 and 2016. By @SamllFry
globalinvestigationsreview.c…
