Magazines

August 2020
June 2020

June 2020

The 40 under 40 2020 - The World Bank - Interview: Orthofix CCO Jill Mason - Deferred prosecution agreements - Interview: Eric Russo - The biggest cases

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February 2020

February 2020

The Hoskins trial - OFAC's rare loss - Veon's compliance chief - A landmark settlement

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December 2019

December 2019

FCPA enforcement in Brooklyn - DC's top sanctions lawyers - Olivier Catherine at Sonepar - GIR Live Singapore and GIR Live DC

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September 2019

September 2019

Sanctions and trade theft enforcement - Argentina Bar Survey - Sanctions and trade theft enforcement - Women in Investigations event and Paris conference

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June 2019

June 2019

The CFTC’s foray into foreign bribery - Swiss investigations bar - Israel enforcement & dilemmas for companies - Michael Sevi at Marsh & McLennan

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March 2019

March 2019

DOJ focus on China “Is this a weaponising of the FCPA?” - Tesco trial collapse - Bilfinger monitorship - Anti-corruption reform in Australia

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January 2019

January 2019

GIR Awards: People News - Jason Cofield Interview - GIR Awards

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November 2018

November 2018

This issue of GIR magazine focuses on The Investigator's Guide to France. Find out how the investigations landscape has changed since Spain II.

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September 2018

September 2018

Inside a company's decision to self-report bribery Monitor candidates, Forgotten Investigators, Women in Investigations.

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July 2018

July 2018

This issue of GIR magazine focuses on our second Women in Investigations special.

May 2018

May 2018

GIR Live DC - John Gibson interview - ABA San Diego - the NECC

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March 2018

March 2018

On the Horizon: Investigations in 2018 - French DPAs - Bias in monitorship - Grassley Bill - NPAs

January 2018

January 2018

GIR Live Special - Brazil Investigator's Guide - Conference coverage from: London, DC, São Paulo, Hong Kong and Frankfurt

November 2017

November 2017

How to control the costs of investigations - Brazil's investigations bar - United States v Allen - Adam Hickey interview - GIR Live New York

September 2017

September 2017

40 under 40: The world's leading young investigations specialists - The Three Per Cent Fund - Canada Bar Survey - Canada Investigator's Guide - RCMP Interview

August 2017

August 2017

DPAs: Ready for take-off - After Rolls-Royce, are deferred prosecution agreements the new normal in the UK? - GIR Live - Privilege - Canada DPAs - UK Whistleblowers

May 2017

May 2017

The Enforcement Scorecard: Have we reached Peak Penalty? - WilmerHale interview - GIR DC Live - Rolls-Royce DPA - ABA Miami

February 2017

February 2017

2017: What's coming up? - Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong

January 2017

January 2017

Inside In-house Survey: Walking the tightrope: 38 in-house lawyers on balancing investigations and business interests - Stuart Alford QC interview – GIR Live DC – IBA Seoul

December 2016

December 2016

US v UK: Patrick Stokes and Ben Morgan compare notes on investigations by the DOJ and SFO - SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA

September 2016

September 2016

Singapore: A new era of enforcement - Singapore Bar Survey and Investogator's Guide. Norway Bar Survey and Investigator's Guide. GIR Live London Symposium. Brexit and cross-border investigations.

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June 2016

June 2016

UK DPAs and Privilege - Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.

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April 2016

April 2016

Inside The Car Wash - Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC

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February 2016

February 2016

Hypo Bank: Decline and Fall - Interviews: Ben Morgan and Julie Read. Investigations in 2016.

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December 2015

December 2015

The Investigator’s Guide to the UK - Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.

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October 2015

October 2015

Under the radar: the DoJ’s secret settlements - Interviews: Leslie Caldwell, Éliane Houlette -GIR Live New York - Investigator’s Guide to France.

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August 2015

August 2015

GIR Roundtable: Corporate Internal Investigations. Interviews: Albrecht Schreiber and Markus Weimann. Germany Investigator's Guide. Germany Investigations bar. Conflicts between US DPAs and French law. Dutch legal privilege. RBS and FCA negotiations. Vimpelcom Probe.

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June 2015

June 2015

Breaching the wall: secret intelligence in white-collar enforcement. Interviews: David Wyss, Gilles Michaud. Canada Investigator's Guide. Judgement calls and grey areas part 3.

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April 2015

April 2015

Women in Investigations. The Due Process Guide 2015, The ABA White-Collar Crime conference. US work product, US DPAs, Goodyear FCPA resolution, POCA, UK Anti-Corruption Plan.

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February 2015

February 2015

2015: What's down the track? - Interviews: Tracey McDermott, Patrick Moulette - China enforcement - Whistleblowers - Judgement calls and grey areas part 2.

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December 2014

December 2014

Judgement calls and grey areas. Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.

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October 2014

October 2014

How to win friends and influence people: International cooperation in Siemens. Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.

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August 2014

August 2014

Latin America Special Issue: The region's leading investigations practices and Investigator's Guides to Brazil and Mexico. Interviews: Nicola Bonucci and Maria Fernanda Garza. Congressional Investigations. The Enforcement Scorecard.

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June 2014

June 2014

David Green: A changing SFO. Interviews: Marc Henzelin, David Kirk, Homer Moyer, Mike Koehler. Select committes. UK follow-on actions. Netherlands survey. ADM. Big data.

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April 2014

April 2014

Attestations, DPAs, Brazil's new ABC law, and Anti-corruption versus competition in Russia - Interviews: Charles Duross, Frédéric Jenny, Drago Kos, and Geoff Nicholas.

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