The front-line perspective into managing the challenges of investigations, provided by experts across the EMEA. Content covers anti-corruption regulation, enforcement activity, conducting internal investigations and managing government-led investigations.
The front-line perspective, addressing key topics including: anti-corruption enforcement, co-ordinating multi-jurisdictional investigations, conducting internal investigations in Australia, China and Hong Kong.
The front-line perspective, covering important themes from Digital forensics and Handling internal investigations, to Whistle-blowers and Managing relationships with government enforcers.
GIR Know-how is published free-to-view to give practitioners quick answers to important questions in cross-border investigations and compare law and practice across jurisdictions. If your country isn’t featured or you have feedback to share, please email Edward Perugia to find out more.
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.
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.
"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
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