Global Investigations Review - The law and practice of international investigations

Download the December 2016 issue

US v UK: Patrick Stokes and Ben Morgan compare notes on investigations by the DOJ and SFO

Volume 3, Issue 4 of Global Investigations Review

SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA

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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

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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

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Italy

Aurelio Giovannelli and Enrico Maria Mancuso

Baker McKenzie (Italy)

Japan

Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

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