Global Investigations Review - The law and practice of international investigations

SEC report shows potential for “eye-opening” whistleblower awards

New SEC financial figures suggesting the agency will spend up to US$221 million on whistleblower awards in coming years are likely to attract legal professionals to work with potential tipsters, lawyers told GIR.

Addleshaw Goddard adds London partner

Addleshaw Goddard has recruited former Allen & Overy counsel Michelle de Kluyver as a partner in its London-based litigation team.

German prosecutor: lawyers should “establish a level of trust” with authorities

A German prosecutor has said the “most important thing” for lawyers to do when his office opens a criminal corruption investigation is for a company to start building a relationship with investigators.

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SBM Offshore CEO’s admission of ‘willful blindness’ unusual, lawyers say

The only other time lawyers can recall a successful FCPA prosecution using the standard was the 2009 conviction of Frederic Bourke in an alleged Azerbaijani bribe scheme.

FCPA charges implicate second UN General Assembly President

The DOJ has charged two individuals for conspiring to bribe top level officials in Chad and Uganda, including a former president of the United Nations General Assembly.

The unrelenting pace of SEC insider trading actions

Gibson Dunn & Crutcher partner Marc Fagel and associate Elizabeth Dooley analyse emerging trends from the recent spate of SEC insider trading enforcement actions.

Addleshaw Goddard adds London partner

Addleshaw Goddard has recruited former Allen & Overy counsel Michelle de Kluyver as a partner in its London-based litigation team.

Allen & Overy ushers HSBC to France’s first DPA

HSBC Private Bank Switzerland is the first company to agree a deferred prosecution agreement in France, after a Paris court approved the landmark settlement.

Adam Hickey: work with us on cybercrime

Adam Hickey, the deputy assistant attorney general at the US Department of Justice’s national security division, talks to GIR about the DOJ’s cybersecurity...

Conference coverage

German prosecutor: lawyers should “establish a level of trust” with authorities

A German prosecutor has said the “most important thing” for lawyers to do when his office opens a criminal corruption investigation is for a company to start building a relationship with investigators.

Debrief

Hypo Bank: Decline and fall

A six-year investigation into the collapse of a European banking empire still has no end in sight. At the close of 2014, the inquiry fell into crisis when its lead investigator was fired over alleged political connections – and things have not recovered since. By Rahul Rose.

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Practitioner Insight

Reviews

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The European, Middle Eastern and African Investigations Review 2017

Highlights

Investigating Accounting Irregularities

Andrew Grantham

AlixPartners

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and Elly Brindle

Boies, Schiller & Flexner
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Guides

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The Practitioner’s Guide to Global Investigations

Highlights

Introduction

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini

Outer Temple Chambers
Fountain Court Chambers
Clifford Chance LLP

The Evolution of Risk Management in Global Investigations

William H Devaney and Jonathan Peddie

Baker McKenzie
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Know-how

Privilege

Highlights

Italy

Aurelio Giovannelli and Enrico Maria Mancuso

Baker McKenzie (Italy)

Japan

Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

All know-how