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Gaspard Le Dem

Gaspard Le Dem

Verified

Senior Reporter, Global Investigations Review

Washington

Final Covers

british politics, bedworth, coventry, european football british sport, leamington, current affairs, coventry city rugby, local politics, warwickshire, news english football, soccer, sky blues, warwick nuneaton

Doesn’t Cover

anything boring

Journalist Type

-

Seniority Positions

Industries

Medium Formats

-

Content

Total articles 923

  • California will take on foreign bribery regardless of FCPA pause, state AG says

    By Estelle Atkinson, Gaspard Le Dem Verified| Global Investigations Review Verified Credit: Shutterstock.com/Jeffrey M. Frank The warning comes amid uncertainty as to whether the US federal government will continue to aggressively enforce foreign bribery laws. While state authorities could attempt to fill the enforcement void, California can’t go it alone, a former federal prosecutor told GIR. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

    By Estelle Atkinson, Gaspard Le Dem Verified · Global Investigations Review

    Apr. 04, 2025

  • SEC's FCPA chief, top deputy retire

    By Gaspard Le Dem Verified| Global Investigations Review Verified Charles Cain and Tracy Price, SEC veterans who took over its specialised foreign bribery unit in 2017, have retired, GIR has learned. Their careers were marked by a significant surge in civil FCPA enforcement actions. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

    By Gaspard Le Dem Verified · Global Investigations Review

    Apr. 01, 2025

  • California will take on foreign bribery regardless of FCPA pause, state AG says

    By Estelle Atkinson, Gaspard Le Dem Verified| Global Investigations Review Verified Credit: Shutterstock.com/Jeffrey M. Frank The warning comes amid uncertainty as to whether the US federal government will continue to aggressively enforce foreign bribery laws. While state authorities could attempt to fill the enforcement void, California can’t go it alone, a former federal prosecutor told GIR. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

    By Estelle Atkinson, Gaspard Le Dem Verified · Global Investigations Review

    Apr. 04, 2025

As seen in

Company Info

Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

London, England, United Kingdom

+44 20 3780 4181