Global Investigations Review - The law and practice of international investigations

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GIR Live Singapore: Corporate self-reporting remains “crux issue”

GIR Live Singapore: Corporate self-reporting remains “crux issue”

September 05, 2019, GIR

Companies in Singapore are reluctant to admit to corporate misconduct because the benefits of doing so remain unclear.

FinCEN puts banks on notice with new investigations section

FinCEN puts banks on notice with new investigations section

September 04, 2019, GIR

More financial insititutions could face the “financial death penalty” after FinCEN bolstered its efforts to target terrorist financing and money laundering.

Cooley recruits new head white-collar practice in London

Cooley recruits new head white-collar practice in London

September 03, 2019, GIR

White-collar defence lawyer Tom Epps started at West Coast firm Cooley’s London office on 2 September after six years at Brown Rudnick.

New German law expected to transform corporate investigations

New German law expected to transform corporate investigations

August 30, 2019, GIR

German lawyers have hailed a proposed law that drastically increases fines for corporate misconduct as a watershed moment in the country’s white-collar crime enforcement landscape.

GIR Live Singapore - in pictures

GIR Live Singapore - in pictures

August 30, 2019, GIR

Photos from GIR Live Singapore on 29 August chaired by Maurice Burke at Hogan Lovells Lee & Lee.

Myanmar bank recruits ex-Treasury Department general counsel for UN report fallout

Myanmar bank recruits ex-Treasury Department general counsel for UN report fallout

August 28, 2019, GIR

A Myanmar bank has hired Washington, DC, law firm Williams & Connolly as it braces for potential US sanctions scrutiny following a damning UN human rights report.

Argentina’s investigations bar

Argentina’s investigations bar

August 23, 2019, GIR

GIR travelled to Buenos Aires to see how Argentina’s young investigations bar is developing a year after the country introduced corporate criminal liability.

GIR Awards 2019

GIR Awards 2019

August 22, 2019, GIR

GIR presents the nominees for Most Impressive Investigations Practice of the Year and Most Important Development in the Practice or Law of International Investigations.

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

August 21, 2019, GIR

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

Davis Polk snares inaugural SEC cyber unit chief

Davis Polk snares inaugural SEC cyber unit chief

August 21, 2019, GIR

The first ever head of the SEC enforcement division’s cyber unit will join Davis Polk & Wardwell’s litigation department in Washington, DC.