Global Investigations Review - The law and practice of international investigations


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.

Download the latest magazine

Download as a PDF
View all issues




The European, Middle Eastern and African Investigations Review 2018


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
All reviews


The practitioners guide to global investigations 322x94

The Practitioner’s Guide to Global Investigations Second Edition



Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini

Clifford Chance
Fountain Court Chambers
Outer Temple Chambers

The Evolution of Risk Management in Global Investigations

William H Devaney and Jonathan Peddie

Baker McKenzie
All guides




United States

F Joseph Warin and Daniel P Chung

Gibson, Dunn & Crutcher


Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

All know-how