Global Investigations Review - The law and practice of international investigations

KazMunaiGas

Russians Invoke Kazakhstan's OSCE Chairmanship in Dispute Over Gold Company

13 September 2010

The Russians who now control Kazakhgold Group Ltd. are invoking Kazakhstan's controversial chairmanship of the Organization for Security and Cooperation in Europe as pressure in the dispute. The prize is the gold company's London Stock Exchange listing.

Paradigm B.V. - Summary of Law Enforcement Action

26 September 2007

On September 24, 2007, the Department of Justice resolved allegations against Paradigm, B.V. after the company uncovered improper payments to foreign officials as it undertook the due diligence required for its anticipated  initial public offering, including corrupt payments to employees of state-owned oil and gas companies in China, Indonesia, Kazakhstan, Latvia, Mexico, and Nigeria.

Insight

Reviews

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The European, Middle Eastern and African Investigations Review 2018

Highlights

The Geopolitics of Data Transfer: What Do Companies Need to Consider When Managing Conflicts of Law in a Global Investigation?

Weng Yee Ng and Jimmy Ko

Forensic Risk Alliance

Money Laundering Compliance and Investigations Across EMEA

Matthew Getz , Neil Pigott and David Bufton

Boies, Schiller & Flexner
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Guides

Practitioner s guide to global investigations roi 1 322x94

The Practitioner’s Guide to Global Investigations, Third Edition

Highlights

Preface

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC , Luke Tolaini , Ama A Adams and Tara McGrath

Ropes & Gray
Fountain Court Chambers
Clifford Chance LLP
Outer Temple Chambers
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Know-how

Privilege

Highlights

United States

F Joseph Warin and Daniel P Chung

Gibson, Dunn & Crutcher LLP

Japan

Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

All know-how

Other areas of business law