Global Investigations Review - The law and practice of international investigations

Global Financial Services

Consumer Financial Protection Bureau Enforcer Joins K&L Gates

26 March 2015

Ori Lev, 44, will start work at the law firm's Washington, D.C., office in June as a partner in the consumer financial services practice.

If Confirmed, Loretta Lynch Would Have Most FCPA Experience of Any U.S. Attorney General

15 December 2014

From private practice to the U.S. Attorney's office in Brooklyn, Attorney General nominee Loretta Lynch has engaged with the foreign anti-bribery statute from both sides of the coin.

Mexican Businesswoman Charged in Connection with ABB FCPA Investigation

16 August 2010

In 2008, ABB said it had reserved about $850 million for possible resolution of U.S. and European corruption charges.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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