Head of the Directorate of Leniency Agreements, Office of the Comptroller General, Brazil
Victor Godoy Veiga is the Head of the newly established Directorate of Leniency Agreements in the Office of the Comptroller General (CGU) of Brazil. He has a Bachelor of Network Telecommunications Engineer and a specialised degree in High Studies in National Defense and in Globalization...
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Prosecutor, National Financial Prosecutor's Office, France
Assistant Chief, Foreign Corrupt Practices Act (FCPA) Unit, U.S. Department of Justice
David Last is an Assistant Chief in the Foreign Corrupt Practices Act (“FCPA”) Unit of the Department of Justice, Criminal Division, Fraud Section. Mr. Last has investigated and prosecuted a number of individuals and companies in FCPA and other white collar cases, including the...
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Head of Fraud, Serious Fraud Office, UK
Hannah is Head of Fraud at the Serious Fraud Office. She heads a division which houses predominantly fraud but also bribery and corruption casework. Her case load currently includes the investigation and prosecution of cases concerning major financial institutions, the retail sector...
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