Global Investigations Review - The law and practice of international investigations

U.S. Chamber of Commerce

Breuer: FCPA is not 'Bad for Business'

16 November 2010

Assistant Attorney General Lanny Breuer called some of the criticisms of the anti-foreign bribery law "exactly upside down" during a speech Tuesday.

FCPA Blogs Round-Up: 'Unwanted Partner'

16 November 2010

Don't be so quick to call the Department of Justice about FCPA missteps, a former prosecutor says.

FCPA Blogs Round-Up: Does Anyone Like This Law?

01 November 2010

The U.S. Chamber of Commerce's call for change seems to have let loose a barrage of criticism.

FCPA?

29 October 2010

What the hell's that!

Former DOJ Officials Debate FCPA Leniency Program

27 October 2010

The debate over a leniency program came the same day the U.S. Chamber of Commerce released a paper calling on Congress to reform the Foreign Corrupt Practices Act.

U.S. Chamber of Commerce Calls For Reform of FCPA

27 October 2010

The U.S. Chamber of Commerce's Institute for Legal Reform will release a paper Wednesday that advocates amending the Foreign Corrupt Practices Act.

Business Group Proposes Five Changes to FCPA

27 October 2010

A paper put out by U.S. Chamber of Commerce's Institute for Legal Reform called on Congress to make five amendments to the Foreign Corrupt Practices Act.

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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

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

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