Global Investigations Review - The law and practice of international investigations



The Investigations Review of the Americas 2018

Hot topics across the Americas

Complementing our news coverage, The Investigations Review of the Americas 2018 is produced in partnership with leading law firms and forensics advisory practices to give our readers the front-line perspective on important topics in cross-border internal and government investigations.

This year’s edition has been revised and updated and includes – for the first time – content giving the enforcer perspective.

Published September 2017

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“The Practitioner’s Guide is a unique and valuable resource for legal and financial professionals managing cross-border investigations. Simultaneously easy-to-read and in-depth, with authoritative insight from top practitioners in the field, it should have a place in every firm’s library.”

Caroline Ciraolo, Partner, Kostelanetz & Fink, LLP and former Acting AAG of the U.S. Department of Justice’s Tax Division


"Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - ‘How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."

Tapan Debnath, Legal Counsel, Nokia.