Global Investigations Review - The law and practice of international investigations

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The Due Process Guide 2015

The annual guide to the due process standards of government enforcement agencies around the world

This guide reveals what investigations lawyers think about the due process policies and procedures of 39 government enforcement agencies around the world, including anti-corruption and fraud agencies such as the UK’s Serious Fraud Office, competition enforcers like the US Department of Justice’s antitrust division and financial regulators such as the Hong Kong Securities and Futures Commission.

GIR asked hundreds of investigations specialists around the world to tell us what they think of the investigative and prosecutorial processes of the government agencies they deal with each week. Based on these responses, plus feedback from the agencies themselves, each organisation is profiled and assigned a grade from A+ to C-.

Published March 2015

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