WilmerHale interview - GIR DC Live - Rolls-Royce DPA - ABA Miami
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 a major one day international conference to be held in London. Thursday, 02 November 2017
Global Investigations Review is pleased to announce a major international conference to be held in New York. Thursday, 14 September 2017.
Michele Tagliaferri and William RM Long
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Antoine Kirry and Frederick T Davis
Debevoise & Plimpton (France)
Oliver Powell and Saaman Pourghadiri
Outer Temple Chambers
Andrew Thornton-Dibb and David Kirk
McGuireWoods London LLP