Global Investigations Review - The law and practice of international investigations

Practitioner Insight

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The Investigations Review of the Americas 2018

Hot topics across the Americas

Complementing our news coverage, The Investigations Review of the Americas 2018 is produced in partnership with leading law firms and forensics advisory practices to give our readers the front-line perspective on important topics in cross-border internal and government investigations.

This year’s edition has been revised and updated and includes – for the first time – content giving the enforcer perspective.

Published September 2017

Enforcer overviews

  1. CADE's recent developments and challenges

    Ana Julieta Teodoro Cleaver

    Public Policy and Management Officer, CADE’s International Unit

  2. The Petrobras case - administrative penalties for corruption in Brazil

    Antonio Carlos Vasconcellos Nóbrega

    Head of the National Secretary of Internal Affairs, CGU

  3. World Bank

    Pascale Hélène Dubois

    Vice President of Integrity, World Bank Group

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"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."

Tapan Debnath, Legal Counsel, Nokia