Conference coverage

Pictures from GIR Live Zurich on 26 November 2019.

28 November 2019

Featured in Investigator's Guide to Germany

While Europe has traditionally been the bastion of privacy rights it is still trailing behind the US in cybersecurity, a former DOJ deputy assistant attorney general has said.

14 November 2019

Featured in Investigator's Guide to Germany

German lawyers are concerned that a proposed German corporate criminal liability law does not go far enough in protecting attorney-client communications.

12 November 2019

Photos from GIR Live Frankfurt on 5 November 2019, chaired by Martina de Lind van Wijngaarden of Freshfields Bruckhaus Deringer and Thomas Schürrle of Debevoise & Plimpton.

06 November 2019

Argentina’s high-profile Cuadernos graft scandal might change its course under a new government, lawyers said at a Latin Lawyer-GIR Live conference in São Paulo in October.

04 November 2019

The combination of local state secret and data protection laws can make it impossible for companies in China to cooperate with investigations from foreign agencies.

31 October 2019

The protection from US extraterritorial laws that the EU’s blocking regulation affords European companies is still something of an enigma.

29 October 2019

“They lied to OFAC, they lied to the Federal Reserve Board and they lied to US correspondent banks,” Jay Bratt said at GIR Live in Washington, DC on Thursday 24 October.

24 October 2019

Andrea Gacki has reiterated OFAC’s determination to go after any company or individual that is found to be violating US sanctions.

18 October 2019

Featured in Investigator’s Guide to Hong Kong

The director of the Hong Kong Securities and Futures Commission said the agency has posted record-high fines following tough scrutiny on conduct in initial public offerings.

15 October 2019