Global Investigations Review - The law and practice of international investigations

Fjeu1alxudixfsaujtcu

The Due Process Guide 2017

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

For the fourth annual Due Process Guide, 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, GIR’s reporting on the authorities in the past year, research and analysis from sister magazine Global Competition Review, and, in some cases feedback from the agencies themselves, we have profiled each organisation and assigned it a grade from A+ to C-.

The 2017 guide features 39 different enforcement bodies, including agencies that investigate corruption, fraud, antitrust violations and financial misconduct. The 2017 edition includes seven new authorities, including the Monetary Authority of Singapore, the Hong Kong Monetary Authority, and Romania's National Anti-Corruption Directorate.

Published July 2017

Previous Editions

Table of contents