Global Investigations Review - The law and practice of international investigations

About Us

Understanding the intricacies of cross-border investigations

Global Investigations Review (GIR) is a unique service analysing the law and practice of international investigations.  

With an established network of contacts, our dedicated team of journalists travel worldwide to provide you with everything an investigations professional needs to stay informed. Our service covers daily news on global enforcement actions and legal developments, alongside exclusive data, surveys and practical guides.

Coverage extends to government agency investigations and internal corporate investigations of issues relating to international anti-bribery and corruption, financial services misconduct, antitrust, fraud, money laundering, tax controversy and more.

The insider view on the global and US FCPA enforcement landscape

In 2015, GIR joined forces with Just Anti-Corruption, an additional daily news service covering exclusive Foreign Corrupt Practices Act-related scoops and analysis, new and ongoing FCPA investigations, enforcement actions and investigation costs. 

Our team searches through all FCPA case dockets and SEC filings daily, appending documents to news stories covering relevant developments.

Research and benchmarking

The best lawyers, the biggest cases and the agencies to watch out for in one place

GIR publishes independent, renowned signature surveys including the GIR 100: the annual guide to the world’s leading firms for corporate internal investigations. 

Other surveys include: The Due Process Guide, The Enforcement Scorecard, Women in Investigations and 40 Under 40.

Investigator’s Guides

Discover how to conduct internal investigations around the world

GIR produces practical guides that are aimed at helping investigators understand the perils and pitfalls that can arise when conducting internal investigations in different jurisdictions.

Events

Connect with world leading experts at GIR Live

GIR Live hosts events throughout the year in key jurisdictions on the main issues in investigations law. Each event brings together speakers and delegates from in-house, private practice, forensic consultancies and government authorities.

Delegates will enjoy comprehensive updates, reviews of recent cases, practical advice and the opportunity to hear directly from authorities. Networking breaks, regular Q&A sessions, case studies and symposiums allow delegate interaction.

Practitioner insight and know-how

Navigate the evolving investigations landscape

GIR publishes three annual reviews that deliver expert insight and analysis on the Americas, Europe, Middle East and Africa and Asia-Pacific.

GIR’s Practitioner's Guide to Global Investigations

This guide provides expert perspectives on everything from whistle-blowers, dawn raids, internal and external auditing, document collection/ preservation, witness interviews, briefing the board, and privilege, to engaging with (multiple) authorities, reaching global Settlements, and dealing with publicity and reputational issues. This is the must have table top (and online) reference for anyone engaged in the processes of investigations.

GIR subscription information

A subscription is required for full access to Global Investigations Review and GIR Just Anti-Corruption.

For more information, please ­contact us.

For daily news alerts, sign up for free to the news briefing.

Editorial board 

  • Aurelién Hamelle, Total 
  • Lista Cannon, Norton Rose Fulbright LLP  
  • Edward Davis, Astigarraga Davis LLP  
  • Nicola Bonucci, Organisation for Economic Co-operation and Development (OECD)  
  • Paul McNulty, Baker & McKenzie LLP  
  • Bruno Cova, Paul Hastings LLP  
  • Luke Tolaini, Clifford Chance LLP  
  • Corinne A Lammers, Paul Hastings LLP  
  • James Wadham, Davis Polk & Wardwell LLP  
  • Karolos Seeger, Debevoise & Plimpton LLP  
  • William Burck, Quinn Emanuel Urquhart & Sullivan LLP  
  • Bruce Yannett, Debevoise & Plimpton LLP  
  • John Rhie, Quinn Emanuel Urquhart & Sullivan LLP  
  • Matthew Bruce, Freshfields Bruckhaus Deringer LLP  
  • Claudius Sokenu, Shearman & Sterling LLP  
  • Ali Sallaway, Freshfields Bruckhaus Deringer LLP  
  • Anne Riley, Shell International Limited  
  • Francis Joseph Warin, Gibson Dunn & Crutcher LLP  
  • Stephen Gentle, Simmons & Simmons LLP  
  • Rod Fletcher, Herbert Smith Freehills LLP  
  • Bernd R Mayer, Skadden, Arps, Slate, Meagher & Flom LLP  
  • Kyle Wombolt, Herbert Smith Freehills LLP  
  • John Rupp, Steptoe & Johnson LLP  
  • Jean-Luc Guitera, KPMG SA  
  • Nicolas Bourtin, Sullivan & Cromwell LLP  
  • Marc Henzelin,Lalive  
  • Shin Jae Kim, TozziniFreire Advogados  
  • George J Terwilliger III, McGuire Woods LLP 
  • Kimberly A Parker, Wilmer Cutler Pickering Hale and Dorr LLP  
  • James Tillen, Miller & Chevalier 
  • Crispin Rapinet, Hogan Lovells

 

Published by Law Business Research Limited – an independent, multi award-winning publisher of research, data and analysis on international business law and international legal markets.

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Events

Events

GIR Live Webinar – Privilege: Shifting Sands - Protecting Your Information in Cross-Border Regulatory Investigations

Global Investigations Review is pleased to announce the GIR Live Webinar, to be held on Wednesday, 3 May 2017 at 16.00 GMT.

Events

3rd Annual GIR Live London

Global Investigations Review is pleased to announce a major international conference to be held in London. Thursday, 27 April 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

Know-how

Securities & Related Investigations

Highlights

United Kingdom

Sunil Gadhia, Jonathan Kelly and James Brady

Cleary Gottlieb Steen & Hamilton LLP

Italy

Pietro M Fioruzzi, Fabio Saccone and Marco Scalera

Cleary Gottlieb Steen & Hamilton LLP

All know-how