Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong
Stuart Alford QC interview – GIR Live DC – IBA Seoul
SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA
Singapore Bar Survey and Investogator's Guide. Norway Bar Survey and Investigator's Guide. GIR Live London Symposium. Brexit and cross-border investigations.
Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.
Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC
Interviews: Ben Morgan and Julie Read. Investigations in 2016.
Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.
Interviews: Leslie Caldwell, Éliane Houlette. GIR Live New York. Investigator’s Guide to France.
Interviews: Albrecht Schreiber and Markus Weimann. Germany Investigator's Guide. Germany Investigations bar. Conflicts between US DPAs and French law. Dutch legal privilege. RBS and FCA negotiations. Vimpelcom Probe.
Interviews: David Wyss, Gilles Michaud. Canada Investigator's Guide. Judgement calls and grey areas part 3.
The Due Process Guide 2015, The ABA White-Collar Crime conference. US work product, US DPAs, Goodyear FCPA resolution, POCA, UK Anti-Corruption Plan.
Interviews: Tracey McDermott, Patrick Moulette. China enforcement. Whistleblowers. Judgement calls and grey areas part 2.
Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.
Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.
Interviews: Nicola Bonucci and Maria Fernanda Garza. Congressional Investigations. The Enforcement Scorecard.
Interviews: Marc Henzelin, David Kirk, Homer Moyer, Mike Koehler. Select committes. UK follow-on actions. Netherlands survey. ADM. Big data.
Interviews: Charles Duross, Frédéric Jenny, Drago Kos, and Geoff Nicholas.
Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Tuesday, 30 May 2017 at 15.30 GMT.
Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 2017.
William Long and Michele Tagliaferri
Oliver Powell and Saaman Pourghadiri
Outer Temple Chambers
Andrew Thornton-Dibb and David Kirk
McGuireWoods London LLP
Trench Rossi Watanabe