Global Investigations Review - The law and practice of international investigations

Issues in print, digital and mobile

February 2017

2017: What's coming up?

Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong

January 2017

GIR Mag Dec 2016

Inside In-house Survey: Walking the tightrope: 38 in-house lawyers on balancing investigations and business interests

Stuart Alford QC interview – GIR Live DC – IBA Seoul

December 2016

US v UK: Patrick Stokes and Ben Morgan compare notes on investigations by the DOJ and SFO

SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA

September 2016

GIR Mag August 2016

Singapore: A new era of enforcement

Singapore Bar Survey and Investogator's Guide. Norway Bar Survey and Investigator's Guide. GIR Live London Symposium. Brexit and cross-border investigations.

June 2016

GIR Mag June 2016

UK DPAs and Privilege

Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.

April 2016

April 2016

Inside The Car Wash

Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC

February 2016

February 2016

Hypo Bank: Decline and Fall

Interviews: Ben Morgan and Julie Read. Investigations in 2016.

December 2015

December 2015

The Investigator’s Guide to the UK

Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.

October 2015

October 2015

Under the radar: the DoJ’s secret settlements

Interviews: Leslie Caldwell, Éliane Houlette. GIR Live New York. Investigator’s Guide to France.

August 2015

August 2015

GIR Roundtable: Corporate Internal Investigations

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.

June 2015

June 2015

Breaching the wall: secret intelligence in white-collar enforcement

Interviews: David Wyss, Gilles Michaud. Canada Investigator's Guide. Judgement calls and grey areas part 3.

April 2015

April 2015

Women in Investigations

The Due Process Guide 2015, The ABA White-Collar Crime conference. US work product, US DPAs, Goodyear FCPA resolution, POCA, UK Anti-Corruption Plan.

February 2015

February 2015

2015: What's down the track?

Interviews: Tracey McDermott, Patrick Moulette. China enforcement. Whistleblowers. Judgement calls and grey areas part 2.

December 2014

December 2014

Judgement calls and grey areas

Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.

October 2014

October 2014

How to win friends and influence people: International cooperation in Siemens

Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.

August 2014

August 2014

Latin America Special Issue: The region's leading investigations practices and Investigator's Guides to Brazil and Mexico

Interviews: Nicola Bonucci and Maria Fernanda Garza. Congressional Investigations. The Enforcement Scorecard.

June 2014

June 2014

David Green: A changing SFO

Interviews: Marc Henzelin, David Kirk, Homer Moyer, Mike Koehler. Select committes. UK follow-on actions. Netherlands survey. ADM. Big data.

April 2014

April 2014

Attestations, DPAs, Brazil's new ABC law, and Anti-corruption versus competition in Russia

Interviews: Charles Duross, Frédéric Jenny, Drago Kos, and Geoff Nicholas.

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Events

Events

GIR Live Webinar – GDPR vs Trump vs Brexit vs Privacy Shield – with the world of data privacy in turmoil, what should you be doing to protect your/your client’s data?

Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Tuesday, 30 May 2017 at 15.30 GMT.

Events

3rd Annual GIR Live London

Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 2017.

Practitioner Insight

Reviews

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The European, Middle Eastern and African Investigations Review 2015

Highlights

Foreword

Nick Benwell

Cross-border overview: data privacy and transfer

William Long and Michele Tagliaferri

Sidley Austin LLP
All reviews

Know-how

Privilege

Highlights

United Kingdom

Oliver Powell and Saaman Pourghadiri

Outer Temple Chambers

Andrew Thornton-Dibb and David Kirk

McGuireWoods London LLP

Brazil

Camila Steinhoff

Trench Rossi Watanabe

All know-how