Global Investigations Review - The law and practice of international investigations

Navigant Consulting Inc.

Long-Awaited World Bank Sanctions Review Report Is Presented

27 October 2014

U.S. corporate defense lawyers have urged reforms to the Bank's system of investigating and punishing corrupt contractors, amid a fight over selection of corporate monitors and due process concerns.

Webinar: Navigating the Minefield of Dodd-Frank Whistleblower Provisions and the FCPA

03 December 2013

Panelists including Joe Warin of Gibson, Dunn & Crutcher LLP said the SEC's focus on whistleblowers is coming at the expense of helping companies comply with the law.

Big-Box Retail Still Shuddering Over Wal-Mart Disclosures

01 October 2012

Five months after Wal-Mart's dirty laundry was aired in The New York Times, there is little evidence that U.S. authorities have begun a formal anti-corruption sweep of the big box retail industry. But retailers are reacting.

Companies Consider Their Own Whistleblower Bounty Programs

17 December 2010

Will a choice parking space be enough to keep employees from squealing to the Securities and Exchange Commission?

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The European, Middle Eastern and African Investigations Review 2018

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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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Employee Rights

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Switzerland

Thomas Werlen and Jonas Hertner

Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH

United Kingdom

Sue Prevezer QC and James McSweeney

Quinn Emanuel Urquhart & Sullivan LLP

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