Global Investigations Review - The law and practice of international investigations

Panasonic Avionics Corp.

Catherine Razzano: “Don’t let perfection get in the way of progress”

Catherine Razzano: “Don’t let perfection get in the way of progress”

14 May 2019

The VP and chief ethics and compliance officer at Panasonic Avionics Corporation talks to GIR about the advice she’d have given herself ahead of her current role and about the company’s approach to internal investigations.

GIR introduces Women in Investigations 2018

GIR introduces Women in Investigations 2018

28 June 2018

GIR is pleased to announce the 2018 Women in Investigations survey, which highlights 100 female practitioners from across the globe.

U.S. Investigating Panasonic Unit for Possible Bribery Problem

01 April 2013

The company reportedly received a subpoena from the U.S. government last month.

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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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