Global Investigations Review - The law and practice of international investigations

Hogan Lovells

GIR Live San Francisco: three weeks to go

GIR Live San Francisco: three weeks to go

03 May 2017

With the rollback of Dodd-Frank on the agenda, what’s next for antitrust, FCPA and white-collar enforcement under the Trump administration? How can lawyers navigate the maze of legal privilege and privacy laws underpinning corporate investigations today? Find out at GIR Live's first West Coast conference on 22 May.

Ex-FCA counsel: failure to prevent offences leave companies exposed

Ex-FCA counsel: failure to prevent offences leave companies exposed

02 May 2017

Companies and banks without adequate procedures and compliance measures will be “very vulnerable” to investigation and prosecution under new corporate failure to prevent offences, the FCA’s former top criminal counsel told GIR upon joining Hogan Lovells.

Eletrobras opens law firm bidding process for “new stage” of FCPA investigation

Eletrobras opens law firm bidding process for “new stage” of FCPA investigation

29 March 2017

Eletrobras, Brazil’s state-controlled electricity company, is looking to hire an American law firm to help patch up its compliance programme, after an internal probe found evidence of bribery.

Judge insists on May start for Magyar Telekom FCPA trial

Judge insists on May start for Magyar Telekom FCPA trial

16 March 2017

In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.

Second Magyar Telekom exec agrees settlement in principle with SEC

Second Magyar Telekom exec agrees settlement in principle with SEC

13 March 2017

Facing a civil trial scheduled for May, the former CEO of Magyar Telekom, Elek Straub, has agreed to settle Foreign Corrupt Practices Act charges with the SEC, subject to confirmation from the commission.

Former telecoms executives move to block decade-old interview memoranda from FCPA trial

Former telecoms executives move to block decade-old interview memoranda from FCPA trial

24 February 2017

Two former Magyar Telekom executives facing trial over civil FCPA charges are fighting to block the SEC from using as evidence interview memoranda produced by White & Case lawyers over 10 years ago during an internal investigation.

People News

People News

30 June 2016

A round-up of the latest people news, including US government lawyers landing private practice roles in New York and DC, and promotions at Baker & McKenzie.

GIR Live Singapore: in pictures

GIR Live Singapore: in pictures

27 May 2016

On 24 May lawyers and in-house counsel from around Asia gathered for GIR Live in Singapore. Here is a selection of pictures from the day.

One week left to book for the first GIR Live Singapore

One week left to book for the first GIR Live Singapore

13 May 2016

Join representatives from Deutsche Bank, GSK, Unilever and many more for a half-day conference exploring anti-bribery enforcement in south-east Asia and strategic considerations to make when carrying out internal investigations in Indonesia, at GIR Live Singapore on 24 May.

People news

People news

05 February 2016

A round-up of the latest people news, including a new investigations partner at Baker Botts and a white-collar exodus at Schiff Hardin.

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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 Wednesday, 7 June 2017 at 15.30 BST.

Events

4th Annual GIR Live New York

Global Investigations Review is pleased to announce a major international conference to be held in New York. Thursday, 14 September 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

Guides

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The Practitioner’s Guide to Global Investigations

Highlights

Introduction

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini

Outer Temple Chambers
Fountain Court Chambers
Clifford Chance LLP

The Evolution of Risk Management in Global Investigations

William H Devaney and Jonathan Peddie

Baker McKenzie
All guides

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