Global Investigations Review - The law and practice of international investigations

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GIR 5.6

DOJ focus on China “Is this a weaponising of the FCPA?”

Volume 5, Issue 6 of Global Investigations Review

Tesco trial collapse - Bilfinger monitorship - Anti-corruption reform in Australia

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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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F Joseph Warin and Daniel P Chung

Gibson, Dunn & Crutcher LLP

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Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

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