Global Investigations Review - The law and practice of international investigations

Hogan Lovells

ZwillGen hires Hogan Lovells cyber specialist

ZwillGen hires Hogan Lovells cyber specialist

06 November 2017

Boutique law firm ZwillGen has hired former US Department of Homeland Security official Allison Bender from Hogan Lovells.

Caldwell: Cyberattacks “kept me up at night”

Caldwell: Cyberattacks “kept me up at night”

03 November 2017

Leslie Caldwell, former assistant attorney general of the DOJ’s criminal division, has warned that the department is still in reactive mode in its approach to cyber criminality.

ENRC granted leave to appeal in landmark privilege case

ENRC granted leave to appeal in landmark privilege case

11 October 2017

New counsel will help ENRC appeal against a UK High Court decision that forced the company to hand over employee testimonies to the SFO, after the Court of Appeals granted the company a leave of appeal.

FBME Bank appeal may continue without FBME Bank

FBME Bank appeal may continue without FBME Bank

05 October 2017

A DC appeals court has demanded Quinn Emanuel explain why FBME Bank’s appeal against a 2015 FinCen ruling should continue after the bank itself suddenly withdrew from appeal proceedings.

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.

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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

Privilege

Highlights

Italy

Aurelio Giovannelli and Enrico Maria Mancuso

Baker McKenzie (Italy)

Japan

Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

All know-how