Global Investigations Review - The law and practice of international investigations

Quinn Emanuel Urquhart & Sullivan LLP

FCPA Docket: Laureate Education taps new legal chief amid foreign bribery probe

FCPA Docket: Laureate Education taps new legal chief amid foreign bribery probe

11 September 2017

In the latest news, for-profit education company Laureate Education hires a new chief legal officer, and Quinn Emanuel's Bill Burck receives instructions in the Russia probe.

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.

Stephen Hauss

Stephen Hauss

04 September 2017

Quinn Emanuel Urquhart & Sullivan London

SEC bars ex-PetroTiger GC who testified at FCPA trial

SEC bars ex-PetroTiger GC who testified at FCPA trial

26 May 2017

The US Securities and Exchange Commission has suspended ex-PetroTiger general counsel Gregory Weisman, who testified against his old boss during a foreign bribery trial, from practising before the agency because of his FCPA conviction.

Prevezon avoids public trial after eleventh-hour settlement with US authorities

Prevezon avoids public trial after eleventh-hour settlement with US authorities

15 May 2017

A long-running investigation into Russian money-laundering uncovered by Sergei Magnitsky was cut short on 12 May after the companies involved agreed to settle with US authorities.

Odebrecht to pay US$93 million to DOJ after FCPA guilty plea

Odebrecht to pay US$93 million to DOJ after FCPA guilty plea

14 April 2017

The US Department of Justice will take US$93 million out of a total US$2.6 billion criminal penalty imposed on Brazilian construction company Odebrecht as part of a foreign bribery settlement in December.

FCPA Counsel Tracker: the firms behind the latest cases

FCPA Counsel Tracker: the firms behind the latest cases

23 February 2017

Just Anti-Corruption has updated the FCPA Counsel Tracker to include counsel and other details from the latest foreign bribery settlements, declinations and live cases.

Hong Kong Bar Survey

Hong Kong Bar Survey

30 January 2017

GIR takes an inside look at Hong Kong’s burgeoning white-collar bar and meets the region’s go-to lawyers for complex fraud, corruption and money laundering cases.

Sigelman accuses Quinn Emanuel of overcharging for FCPA defence

Sigelman accuses Quinn Emanuel of overcharging for FCPA defence

11 March 2016

Joseph Sigelman, a former oil and gas services executive who avoided a lengthy prison sentence last year for participating in a foreign bribery scheme, has accused his defence lawyers at Quinn Emanuel Urquhart & Sullivan of overcharging him by millions of dollars.

Counsel Watch: who’s advising who

Counsel Watch: who’s advising who

05 February 2016

GIR lists the lawyers and law firms working on the biggest cases, including Julius Baer’s DPA over tax evasion charges, SciClone’s FCPA settlement and a landmark corporate guilty plea in France.

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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