Global Investigations Review - The law and practice of international investigations

Hogan Lovells

GIR's 40 Under 40 2017: Introduction

GIR's 40 Under 40 2017: Introduction

04 September 2017

Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.

Dorina Bruns

Dorina Bruns

04 September 2017

Munich Munich

People news roundup: Former Hogan Lovells partner turns White House special counsel

People news roundup: Former Hogan Lovells partner turns White House special counsel

25 July 2017

The latest people news includes a partner leaving Hogan Lovells to oversee the White House strategy in the Russia investigations, and Baker McKenzie hiring the former general counsel in Singapore for UBS bank.

DOJ hires new trial attorneys for FCPA unit

DOJ hires new trial attorneys for FCPA unit

24 July 2017

The Department of Justice has hired five new trial attorneys in the criminal fraud section's FCPA unit. Find out who they are.

Vanessa Snyder

Vanessa Snyder

24 July 2017

Vanessa Snyder is an award winning former federal prosecutor from Miami. She is also a certified public accountant - a helpful qualification for an FCPA unit trial attorney.

Hogan Lovells picked to lead Odebrecht-linked internal investigation at Pemex

Hogan Lovells picked to lead Odebrecht-linked internal investigation at Pemex

13 July 2017

Hogan Lovells’ 2014 merge with Mexican firm Barrera Siqueiros y Torres Landa added local investigations experience to the firm, through a team with prior experience working on the Walmart corruption investigation.

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”.

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Practitioner Insight

Reviews

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The European, Middle Eastern and African Investigations Review 2017

Highlights

Investigating Accounting Irregularities

Andrew Grantham

AlixPartners

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and Elly Brindle

Boies, Schiller & Flexner
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

Highlights

United Kingdom

Nigel Parker and Calum Burnett

Allen & Overy LLP

Slovakia

Michal Porubsky and Zuzana Hečko

Allen & Overy Bratislava, s.r.o.

All know-how

Other areas of business law