DOJ Announces Revisions to Corporate Criminal Enforcement Policies

Earlier this month, DOJ announced additional revisions to the Department’s existing policies and practices governing corporate criminal enforcement. Each of these revisions will soon find its way into DOJ’s Justice Manual. Here are the most important takeaways: Guidance on Individual Accountability. DOJ’s top priority in prosecuting corporate criminal matters is to deter future bad acts […]

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International Mapping Of Criminal Liability Of Executive Officers And Legal Entities

May 2022 A survey conducted by the lawyers of BARO ALTO law firm and members of the IR Global network. Our approach Baro Alto law firm carried out a survey –in partnership with the French think tank institution Institut pour l’Innovation Economique et Sociale (2IES) and Professor Pascal Beauvais, lecturer at the University of Paris […]

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DOJ Announces Early Targets of Task Force KleptoCapture, Elite Anti-Money Laundering Initiative Established to Halt Russian Oligarchs and their Co-Conspirators in the International “Invisible Economy”

In late May, a court in the Pacific island nation of Fiji upheld on appeal the detention of the 348-foot Amadea, reportedly owned by Russian oligarch Suleiman Kerimov, whose wealth largely derives from his 76% stake in Russia’s biggest gold producer, Polyus.  The United States Treasury sanctioned Kerimov in 2018 for alleged money laundering related to the purchase of French […]

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Patrick M. Mincey: White Collar Practice on the World’s Stage

In the fall of 2019, Cranfill Sumner LLP white collar attorney Patrick M. Mincey got a call from a man who was scared. His name was Mark Coffey, he worked in finance, and he needed a lawyer for a case with international repercussions. Mincey was all ears. “Mark’s case is a microcosm of what I […]

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Orit Hayoun joins IR as the exclusive Criminal Law and White Collar Crime Member in Israel

IR Global is delighted to introduce Orit Hayoun of Orit Hayoun Law Firm as the exclusive Criminal Law and White Collar Crime Member in Israel. The Firm is known for Professional, honorable and combative representation of its clients. Advocate Hayoun and her team are resolving conflicts, crisis, offering prompt, professional consul while practicing co-operation with […]

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Evolving DOJ Enforcement Trends: Considerations for White Collar Practitioners and Their Clients

In September 2020, Patrick Mincey and I presented on the changes and trends we expected to see in SEC and DOJ enforcement of white-collar cases.  We cautioned our clients that the government was going to shift its focus and efforts towards C-suite executives, corporate gatekeepers and inadequate or poorly-designed corporate compliance programs.  While our clients’ investigative matters and reported […]

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Studio Legale Gentiloni Silveri joins IR as the exclusive Criminal Law Member in Italy

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Alessandro Gentiloni Silveri, Ph.D of Studio Legale Gentiloni Silveri. Alessandro has joined IR as our exclusive Criminal Law Member in Italy. He graduated with distinction in Law at Rome’s ‘Roma Tre’ University and started working in London, specializing in International criminal […]

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