Investigation in China • In-house interview • World Bank focus • Inside the 1MDB case • GIR Interactive
Interview: Danske Bank - Interview: Novartis - Internal investigations in the UK - GIR Awards 2020
The Investigator’s Guide to Russia - The In-house Interview - MDBs - Interview: Airbus - The latest moves - The biggest cases
The 40 under 40 2020 - The World Bank - Interview: Orthofix CCO Jill Mason - Deferred prosecution agreements - Interview: Eric Russo - The biggest cases
The Hoskins trial - OFAC's rare loss - Veon's compliance chief - A landmark settlement
FCPA enforcement in Brooklyn - DC's top sanctions lawyers - Olivier Catherine at Sonepar - GIR Live Singapore and GIR Live DC
Sanctions and trade theft enforcement - Argentina Bar Survey - Sanctions and trade theft enforcement - Women in Investigations event and Paris conference
The CFTC’s foray into foreign bribery - Swiss investigations bar - Israel enforcement & dilemmas for companies - Michael Sevi at Marsh & McLennan
DOJ focus on China “Is this a weaponising of the FCPA?” - Tesco trial collapse - Bilfinger monitorship - Anti-corruption reform in Australia
GIR Awards: People News - Jason Cofield Interview - GIR Awards
This issue of GIR magazine focuses on The Investigator's Guide to France. Find out how the investigations landscape has changed since Spain II.
Inside a company's decision to self-report bribery Monitor candidates, Forgotten Investigators, Women in Investigations.
This issue of GIR magazine focuses on our second Women in Investigations special.
GIR Live DC - John Gibson interview - ABA San Diego - the NECC
On the Horizon: Investigations in 2018 - French DPAs - Bias in monitorship - Grassley Bill - NPAs
GIR Live Special - Brazil Investigator's Guide - Conference coverage from: London, DC, São Paulo, Hong Kong and Frankfurt
How to control the costs of investigations - Brazil's investigations bar - United States v Allen - Adam Hickey interview - GIR Live New York
40 under 40: The world's leading young investigations specialists - The Three Per Cent Fund - Canada Bar Survey - Canada Investigator's Guide - RCMP Interview
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
The Enforcement Scorecard: Have we reached Peak Penalty? - WilmerHale interview - GIR DC Live - Rolls-Royce DPA - ABA Miami
2017: What's coming up? - Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong
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
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
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.
UK DPAs and Privilege - Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.
Inside The Car Wash - Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC
Hypo Bank: Decline and Fall - Interviews: Ben Morgan and Julie Read. Investigations in 2016.
The Investigator’s Guide to the UK - Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.
Under the radar: the DoJ’s secret settlements - Interviews: Leslie Caldwell, Éliane Houlette -GIR Live New York - Investigator’s Guide to France.
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.
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.
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.
2015: What's down the track? - Interviews: Tracey McDermott, Patrick Moulette - China enforcement - Whistleblowers - Judgement calls and grey areas part 2.
Judgement calls and grey areas. Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.
How to win friends and influence people: International cooperation in Siemens. Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.
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.
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.
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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