This guide reveals what investigations lawyers think about the due process policies and procedures of 26 government enforcement agencies around the world. Enforcement bodies featuring in the guide range from anti-bribery and corruption agencies such as the UK’s Serious Fraud Office, to antitrust enforcers like the US Department of Justice’s antitrust division.
GIR asked hundreds of investigations specialists around the world to tell us what they think of the investigative and prosecutorial processes of the government agencies they deal with each week. Based on these responses, plus feedback from the agencies themselves, each organisation is profiled and assigned a grade from A+ to C-.
published March 2014