Global Investigations Review - The law and practice of international investigations

Hogan Lovells

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”.

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.

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Events

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.

Events

3rd Annual GIR Live Hong Kong

Global Investigations Review is pleased to announce a major international conference to be held in Hong Kong. Wednesday, 18 October 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

Michele Tagliaferri and William RM Long

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

France

Antoine Kirry and Frederick T Davis

Debevoise & Plimpton (France)

United Kingdom

Oliver Powell and Saaman Pourghadiri

Outer Temple Chambers

Andrew Thornton-Dibb and David Kirk

McGuireWoods London LLP

All know-how