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The Practitioner’s Guide to Global Investigations

The only guide that covers what to do at every stage during the lifecycle of a corporate investigation – from discovery of the initial problem to conclusion and beyond.

Part 1 
Using US and UK practice and procedure to illustrate, Part 1 of the guide tracks the development of a serious allegation (whether originating inside or outside a company) as it develops – looking at the key risks that arise and the challenges it poses, along with the opportunities that may exist for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, and witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategizing effectively to resolve cross-border probes and manage corporate reputation.

Part 2 
Features provide detailed comparable surveys of the relevant law and practice in 12 jurisdictions that build on many of the vital issues pinpointed in Part 1.

Published January 2017

Preface

Part 1

  1. Introduction

    Judith Seddon, Christopher J Morvillo and Luke Tolaini

    Clifford Chance LLP

    Eleanor Davison

    Fountain Court Chambers

    Michael Bowes QC

    Outer Temple Chambers

  2. The Evolution of Risk Management in Global Investigations

    William H Devaney and Jonathan Peddie

    Baker McKenzie

  3. Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

    Amanda Raad, Marcus Thompson and Katerina Sandford

    Ropes & Gray

  4. Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective

    Amanda Raad, Kim Nemirow, Sean Seelinger, Jaime Orloff Feeney and Arefa Shakeel

    Ropes & Gray

  5. Beginning an Internal Investigation: The UK Perspective

    Elly Proudlock, Christopher David and Lloyd Firth

    Wilmer Cutler Pickering Hale and Dorr LLP

  6. Beginning an Internal Investigation: The US Perspective

    Bruce E Yannett and David Sarratt

    Debevoise & Plimpton LLP

  7. Witness Interviews: The UK Perspective

    Caroline Day and Louise Hodges

    Kingsley Napley

  8. Witness Interviews: The US Perspective

    Keith Krakaur and Ryan Junck

    Skadden, Arps, Slate, Meagher & Flom (UK) LLP

  9. Co-operating with Authorities: The UK Perspective

    Ali Sallaway, Matthew Bruce, Nicholas Williams and Ruby Hamid

    Freshfields Bruckhaus Deringer

  10. Co-operating with Authorities: The US Perspective

    F Joseph Warin, Winston Y Chan, Pedro G Soto and Kevin Yeh

    Gibson, Dunn & Crutcher

  11. Production of Information to the Authorities

    Hector Gonzalez, Rebecca Kahan Waldman, Caroline Black, William Fotherby and Stephen McDaid

    Dechert LLP

  12. Employee Rights: The UK Perspective

    James Carlton, Sona Ganatra and David Murphy

    Fox Williams

  13. Employee Rights: The US Perspective

    Sigal P Mandelker, Seth B Schafler and Latoya S Moore

    Proskauer Rose LLP

  14. Representing Individuals in Interviews: The UK Perspective

    Jessica Parker and Andrew Smith

    Corker Binning

  15. Representing Individuals in Interviews: The US Perspective

    William Burck, Ben O’Neil and Daniel Koffmann

    Quinn Emanuel Urquhart & Sullivan LLP

  16. Individuals in Cross-Border Investigations or Proceedings: The UK Perspective

    Brian Spiro

    BCL Solicitors LLP

  17. Individuals in Cross-Border Investigations or Proceedings: The US Perspective

    William Barry, Jeffrey Lehtman and Margot Laporte

    Richards Kibbe & Orbe

  18. Whistleblowers: The UK Perspective

    Peter Binning

    Corker Binning

    Elisabeth Bremner and Catrina Smith

    Norton Rose Fulbright LLP

  19. Whistleblowers: The US Perspective

    Daniel Silver and Benjamin A Berringer

    Clifford Chance LLP

  20. Forensic Accounting Skills in Investigations

    Glenn Pomerantz and Gerry Zack

    BDO USA, LLP

  21. Negotiating Global Settlements: The UK Perspective

    Rod Fletcher

    Herbert Smith Freehills LLP

    Nicholas Purnell QC

    Cloth Fair Chambers

  22. Negotiating Global Settlements: The US Perspective

    Nicolas Bourtin, Stephanie Heglund and Ryan Galisewski

    Sullivan & Cromwell

  23. Fines, Disgorgement, Injunctions, Disbarment: The UK Perspective

    Peter Burrell and Paul Feldberg

    Willkie Farr & Gallagher (UK) LLP

  24. Fines, Disgorgement, Injunctions, Debarment: The US Perspective

    Rita D Mitchell

    Willkie Farr & Gallagher (UK) LLP

  25. Global Settlements: The In-house Perspective

    Stephanie Pagni

  26. Individual Penalties and Third-Party Rights: The UK Perspective

    Elizabeth Robertson

    Skadden, Arps, Slate, Meagher & Flom (UK) LLP

  27. Individual Penalties and Third-Party Rights: The US Perspective

    Joseph V Moreno and Anne M Tompkins

    Cadwalader, Wickersham & Taft LLP

  28. Monitorships

    Richard Lissack QC and Nico Leslie

    Fountain Court Chambers

    Christopher J Morvillo, Tara McGrath and Kaitlyn Ferguson

    Clifford Chance LLP

  29. Parallel Civil Litigation: The UK Perspective

    Michelle de Kluyver and Edward McCullagh

    Allen & Overy LLP

  30. Parallel Civil Litigation: The US Perspective

    Laura R Hall and Justin L Ormand

    Allen & Overy LLP

  31. Privilege: The UK Perspective

    Bankim Thanki QC, Tamara Oppenheimer and Rebecca Loveridge

    Fountain Court Chambers

  32. Privilege: The US Perspective

    Richard M Strassberg and Meghan K Spillane

    Goodwin Procter LLP

  33. Publicity: The UK Perspective

    Stephen Gentle and

    Simmons & Simmons LLP

  34. Publicity: The US Perspective

    Jodi Avergun and Bret Campbell

    Cadwalader, Wickersham & Taft LLP

  35. Protecting Corporate Reputation in a Government Investigation

    Kevin Bailey and Charlie Potter

    Brunswick Group LLP

GIR publishes its first annual, practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. Chapters are authored by practitioners around the world and made available to GIR’s readers free to view and download, if you are interested in a hard copy of the publication, it is available in our shop, or free as part of a GIR subscription. GIR welcomes feedback from readers and prospective authors: please email Edward Perugia for more information.

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Testimonial

Global Investigations Review’s The Practitioner’s Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin – “how does one conduct such an investigation, and what does one have in mind at various times” - and it does it rather well. It is very well written, logically structured and keeps the reader engaged……I highly recommend The Practitioner’s Guide to Global Investigations, whether you are a seasoned practitioner, a newbie or somewhere in the middle."

Tapan Debnath, Legal Counsel, Nokia