GIR
@giralerts
Analysing the law and practice of international investigations into corporate misconduct & related enforcement.
ID: 93712407
http://globalinvestigationsreview.com/ 30-11-2009 21:00:29
8,8K Tweet
5,5K Followers
618 Following
United Technologies
@utc
United Technologies has merged with Raytheon to establish @RaytheonTech. Follow us at #RaytheonTech and $RTX.
Rio Tinto
@riotinto
Finding better ways to provide the materials the world needs. #FindingBetterWays 📰 News: riotinto.com/news 🦺 Careers: riotinto.com/careers
WIN
@whistleblowing
Whistleblowing International Network (WIN) connects and strengthens civil society organisations that defend and support whistleblowers.
SEIU
@seiu
Service Employees International Union: 2M working people united for dignity, justice and a better life.
Swiss Re
@swissre
Swiss Re helps insurers and direct clients to shoulder risks through re/insurance and other solutions. Risk is our raw material. What we create is opportunity.
Walmart
@walmart
Save money. Live better. Customer support questions? @WalmartHelp
Compliance Week
@complianceweek
The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Shell
@shell
#PoweringProgress
Trafigura
@trafigura
Connecting vital resources to power and build the world.
Thomas Fox
@tfoxlaw
Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Skanska
@skanskagroup
Using knowledge & foresight to shape the way we live, work, and connect.
Skanska UK
@skanskaukplc
Using knowledge and foresight to shape the way we live, work, and connect.
Transparency International
@anticorruption
We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: anticorru.pt/im We're on Bluesky!
Skanska USA
@skanskausa
We use knowledge & foresight to shape the way people live, work and connect.
Global Financial Integrity
@illicitflows
We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Wolf Theiss
@wolftheiss
360 lawyers in 13 countries helping international clients achieve success in complex, cross-border matters.
World Bank
@worldbank
The official World Bank account. Our vision is to create a world free of poverty on a #LivablePlanet. Check: @BancoMundial, @Banquemondiale & @AlbankAldawli.
Bloomberg Law
@blaw
Where lawyers find legal news & analysis they can trust. ✉️ Newsletter: blawgo.com/Pca3m6l 🎧 Podcasts: blawgo.com/bL5LkBl
UBS
@ubs
Follow us for news about UBS, our events and opinions from around the world.
Walmart Inc.
@walmartinc
News, innovation and sparks of inspiration from Walmart and its family of brands.
Society of Corporate Compliance and Ethics (SCCE)®
@scce
SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Slaughter and May
@slaughterandmay
International law firm advising on some of the most complex, high profile and groundbreaking matters.
Telefónica
@telefonica
Queremos hacer nuestro mundo más humano, conectando la vida de las personas. Eng: @Telefonica_en
UNCAC Coalition
@uncaccoalition
Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Taylor Wessing LLP
@taylorwessinguk
Together we challenge expectation and create extraordinary results.
SiqueiraCastro
@_siqueiracastro
Considerado o maior escritório da América Latina (Latin Lawyer 250 - 2016), conta hoje com mais de 800 advogados espalhados por 20 unidades no Brasil.
karen freifeld
@karen_freifeld
Journalist at Reuters
ICIJ
@icijorg
Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
TechnipFMC
@technipfmc
TechnipFMC is a leading technology provider to the traditional and new energies industry, delivering fully integrated projects, products, and services.
Transparency International EU
@ti_eu
Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: transparency.us10.list-manage.com/subscribe?u=
Tullow Oil plc
@tullowoilplc
Tullow is an independent energy company that is building a better future through responsible oil and gas development in Africa.
Michael Volkov
@mikevolkov20
The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Zimmer Biomet
@zimmerbiomet
Helping people improve their quality of life. Moving You Forward.(tm)
Tenaris
@tenaris
Tenaris is a leading supplier of tubes and related services for the world’s energy industry and certain other industrial applications.
Siemens
@siemens
A technology company focused on industry, infrastructure, mobility, and healthcare. #TransformTheEveryday
FACT Coalition
@factcoalition
Uniting more than 100 organizations in the U.S. to promote policies to combat corrupt financial practices and create a fair and transparent tax system.
SEC Enforcement
@sec_enforcement
SEC’s Division of Enforcement. Submit tips and complaints: sec.gov/tcr. Disclaimer: ow.ly/5hB230oHjhr
Open Gov Partnership
@opengovpart
Bluesky: bsky.app/profile/opengo… LinkedIn: linkedin.com/company/open-g… Instagram: instagram.com/opengovpartner…
Organized Crime and Corruption Reporting Project
@occrp
We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement
Reuters Legal
@reuterslegal
The Reuters Legal team brings you the latest legal news and analysis from around the world. Subscribe to our newsletters: reuters.com/newsletters/
Ezekiel Ward
@zkwrd
Ethics, compliance and ESG. Former SVP & Chief Compliance Officer at Yara and Volvo Group.
University of Geneva
@unigemedianews
Se distingue par un enseignement de qualité et une recherche de pointe. Julie Michaud, attachée de presse, tweet pour l'UNIGE.
Richard Bistrong
@richardbistrong
CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Joseph Moreno
@josephmoreno
Former federal prosecutor. National security and political analyst. US Army Veteran. Contributor @TheSpectator. Catholic and dad of 9. 🇺🇸
Womble Bond Dickinson (UK) LLP
@wbd_uk
An international law firm with A Point of View Like No Other; Womble Bond Dickinson finds innovative solutions to your age-old problems.
Schellenberg Wittmer Ltd / Attorneys at Law
@sw_legal
Schellenberg Wittmer is your leading Swiss business law firm with more than 150 lawyers in Zurich and Geneva, and an office in Singapore.
RAID
@raidukorg
Standing with those harmed to hold companies to account for human rights abuses, environmental harm and corruption. Find us on LI, FB, TH, IG @raidukorg
Jessica Tillipman
@jtillipman
Associate Dean for Government Procurement Law & Anti-Corruption Law Prof @gwlaw. I post about corruption, GovCon, and most importantly, birds/wildlife.
AllianceforIntegrity
@afin_giz
Businesses take Action. Get involved! The Alliance for Integrity is a business driven multi-stakeholder initiative promoting compliant and clean business.
Senate Press Gallery
@senatepress
Established in 1841 for the reporters who cover the U.S. Senate.
Signature Litigation
@signaturelitllp
A specialist law firm handling major and complex litigation, arbitration and regulatory investigations.
Sonepar
@sonepar
Sonepar is an independent family-owned company with global market leadership in B-to-B distribution of electrical products, solutions and related services.
Max Fillion
@maxwellafillion
Deputy Editor covering bribery, sanctions, white collar crime @GIRAlerts. Musician, too. MIZ. Get in touch: [email protected]. DM for Signal. He/him
WTW
@wtwcorporate
WTW provides perspective that moves you in the areas of people, risk and capital. #WTWPerspective #WTWLife
Victoria Hudgins👩🏾🦱
@byvictoriah
A Philadelphia-based journalist who writes about data privacy and cybersecurity lawsuits and regulations for .@lexology, a publication owned by .@weareLBR.
Shardul Amarchand Mangaldas & Co
@ams_shardul
Pre-eminent full-service Indian Law Firm.
Louise Hodges 🕷
@louisehodgeskn
Head of Criminal Litigation team @kingsleynapley | White collar crime & FCA regulatory enforcement | Investigations| and ex barmaid 🕷
Searby LLP
@llpsearby
White-collar boutique law firm
perkin
@perkin_amalaraj
Foreign News Reporter @mailonline | Words in @dailystar @GIRalerts @SthLondonPress | He/Him 🌈 | Views all my own, except when they aren't Black Lives Matter
Maggie Hicks (she/her)
@maggie_hickss
Education @syracusedotcom, occasionally @edsurge | Also in @chronicle | @dailyorange & @NewhouseMND alum | Tips? [email protected]
James Thomas
@jwjthomas
Presenter of EuroVerify at @euronews | BXL/LYS/LDN
Global Banking Regulation Review
@gbrr_alerts
GBRR is the trusted source of worldwide news, analysis and data on global wholesale banking regulation. Sign up for free briefings: bit.ly/2Scd07A
U.S. Department of Justice - International
@usdoj_intl
Official U.S. Department of Justice Twitter account focusing on international law enforcement. Privacy policy: justice.gov/doj/privacy-po…
Ana de Liz
@adl_gir
Reporter/periodista/jornalista at @GIRalerts covering & learning about white collar crime and enforcement here, there, and a little bit of everywhere 🌍🌎
Basel Institute on Governance
@baselinstitute
The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
Sequor Law
@sequorlaw
Miami-based law firm representing companies and individuals in the areas of asset recovery, financial fraud, insolvency and financial services litigation.
Serious Fraud Office (SFO)
@uksfo
We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.
Von Wobeser y Sierra, S.C.
@vwysoficial
Shell UK
@shell_ukltd
Latest news and highlights from Shell in the UK. For customer service, contact @ShellStationsUK.