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The Practitioner’s Guide to Global Investigations, Third Edition

GIR publishes the third edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and made available to GIR’s readers free to view and download.

Indexed and with comprehensive cross-referencing, this two-volume hardback features tables of cases and legislation and is available in our shop or as part of a GIR subscription.

New for the third edition

In this edition, we have added a chapter on data protection for Volume I, and we have expanded the scope and number of data protection questions in Volume II. The publication also reflects the Court of Appeal’s clarification of English law on legal privilege in the ENRC case, and the US Department of Justice’s adoption of the Corporate Enforcement Policy as part of its FCPA enhanced enforcement programme.  In addition, Volume II now covers 21 jurisdictions, including Australia, Canada and Mexico.

Published January 2019

Part I: Global Investigations in the United Kingdom and the United States

  1. Introduction

    Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC, Luke Tolaini, Ama A Adams and Tara McGrath

    Ropes & Gray

    Fountain Court Chambers

    Clifford Chance

    Outer Temple Chambers

  2. The Evolution of Risk Management in Global Investigations

    William H Devaney and Jonathan Peddie

    Baker McKenzie (New York)

  3. Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

    Amanda Raad, Judith Seddon, Sarah Lambert-Porter, Chris Stott and Matthew Burn

    Ropes & Gray

  4. Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective

    Amanda Raad, Sean Seelinger, Arefa Shakeel, Jaime Orloff Feeney and Zaneta Wykowska

    Ropes & Gray

  5. Beginning an Internal Investigation: The UK Perspective

    Christopher David and Lloyd Firth

    Wilmer Cutler Pickering Hale and Dorr LLP

  6. Beginning an Internal Investigation: The US Perspective

    Bruce E Yannett and David Sarratt

    Debevoise & Plimpton

  7. Witness Interviews in Internal Investigations: The UK Perspective

    Caroline Day and Louise Hodges

    Kingsley Napley

  8. Witness Interviews in Internal Investigations: The US Perspective

    Keith Krakaur and Ryan Junck

    Skadden, Arps, Slate, Meagher & Flom (UK) LLP

  9. Co-operating with the Authorities: The UK Perspective

    Ali Sallaway, Matthew Bruce, Ben Morgan, Nicholas Williams and Ruby Hamid

    Freshfields Bruckhaus Deringer LLP

  10. Co-operating with the Authorities: The US Perspective

    F Joseph Warin, Winston Y Chan, Pedro G Soto and Kevin Yeh

    Gibson, Dunn & Crutcher LLP

  11. Production of Information to the Authorities

    Hector Gonzalez, Rebecca Kahan Waldman, Caroline Black and William Fotherby

    Dechert LLP

  12. Production of Information to the Authorities: The In-house Perspective

    Femi Thomas and Tapan Debnath

    Nokia Corporation

  13. Employee Rights: The UK Perspective

    James Carlton, Sona Ganatra and David Murphy

    Fox Williams LLP

  14. Employee Rights: The US Perspective

    Milton L Williams, Avni P Patel and Jacob Gardener

    Walden Macht & Haran LLP

  15. Representing Individuals in Interviews: The UK Perspective

    Jessica Parker and Andrew Smith

    Corker Binning

  16. Representing Individuals in Interviews: The US Perspective

    William Burck, Ben O’Neil and Daniel Koffmann

    Quinn Emanuel Urquhart & Sullivan LLP

  17. Individuals in Cross-Border Investigations or Proceedings: The UK Perspective

    Richard Sallybanks, Ami Amin and Jonathan Flynn

    BCL Solicitors LLP (London)

  18. Individuals in Cross-Border Investigations or Proceedings: The US Perspective

    Jeffrey A Lehtman and Margot Laporte

    Richards Kibbe & Orbe

  19. Whistleblowers: The UK Perspective

    Peter Binning and Elisabeth Bremner

    CMS Cameron McKenna Nabarro Olswang

  20. Whistleblowers: The US Perspective

    Daniel Silver and Benjamin A Berringer

    Clifford Chance

  21. Whistleblowers: The In-house Perspective

    Steve Young

    Banque Lombard Odier & Co Ltd

  22. Forensic Accounting Skills in Investigations

    Glenn Pomerantz and Christopher Kim

    BDO

  23. Negotiating Global Settlements: The UK Perspective

    Rod Fletcher and Nicholas Purnell QC

    Herbert Smith Freehills LLP

    Cloth Fair Chambers

  24. Negotiating Global Settlements: The US Perspective

    Nicolas Bourtin and Kate Doniger

    Sullivan & Cromwell

  25. Fines, Disgorgement, Injunctions, Disbarment: The UK Perspective

    Peter Burrell and Simon Osborn-King

    Willkie Farr & Gallagher (UK) LLP

  26. Fines, Disgorgement, Injunctions, Debarment: The US Perspective

    Rita D Mitchell

    Willkie Farr & Gallagher (UK) LLP

  27. Global Settlements: The In-house Perspective

    Stephanie Pagni

    Barclays plc

  28. Extraterritoriality: The UK Perspective

    Tom Epps, Mark Beardsworth and Anupreet Amole

    Brown Rudnick

  29. Extraterritoriality: The US Perspective

    Daniel Silver and Benjamin A Berringer

    Clifford Chance

  30. Individual Penalties and Third-Party Rights: The UK Perspective

    Elizabeth Robertson

    Skadden, Arps, Slate, Meagher & Flom (UK) LLP

  31. Individual Penalties and Third-Party Rights: The US Perspective

    Joseph V Moreno and Anne M Tompkins

    Cadwalader, Wickersham & Taft LLP

  32. Monitorships

    Richard Lissack QC, Nico Leslie, Christopher J Morvillo, Tara McGrath and Kaitlyn Ferguson

    Fountain Court Chambers

    Clifford Chance

  33. Parallel Civil Litigation: The UK Perspective

    Edward McCullagh

    Allen & Overy LLP

  34. Parallel Civil Litigation: The US Perspective

    Eugene Ingoglia and Anthony Mansfield

    Allen & Overy LLP

  35. Privilege: The UK Perspective

    Bankim Thanki QC, Tamara Oppenheimer and Rebecca Loveridge

    Fountain Court Chambers

  36. Privilege: The US Perspective

    Richard M Strassberg and Meghan K Spillane

    Goodwin

  37. Publicity: The UK Perspective

    Stephen Gentle

    Simmons & Simmons LLP

  38. Publicity: The US Perspective

    Jodi Avergun and Bret Campbell

    Cadwalader, Wickersham & Taft LLP

    Northstar Consulting LLC

  39. Protecting Corporate Reputation in a Government Investigation

    Kevin Bailey and Charlie Potter

    Brunswick Group LLP

  40. Data Protection in Investigations

    Stuart Alford QC, Serrin A Turner, Gail E Crawford, Mair Williams and Max G Mazzelli

    Latham & Watkins

Part II: Global Investigations around the World

  1. Introduction

    Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC, Luke Tolaini, Ama A Adams and Tara McGrath

    Ropes & Gray

    Fountain Court Chambers

    Clifford Chance

    Outer Temple Chambers

  2. Australia

    Ben Luscombe, Jennifer Hill, Kirsten Scott, Angela Pearsall and Lara Gotti

    Clifford Chance

  3. Austria

    Bettina Knoetzl

    KNOETZL

  4. Brazil

    Isabel Costa Carvalho, Mariana Matos and Cintia Rosa

    Hogan Lovells (São Paulo)

  5. Canada

    Graeme Hamilton and Milos Barutciski

    Borden Ladner Gervais LLP

  6. China

    Kyle Wombolt and Anita Phillips

    Herbert Smith Freehills (Hong Kong)

  7. France

    Stéphane de Navacelle, Sandrine dos Santos and Julie Zorrilla

    Navacelle

  8. Germany

    Sebastian Lach, Nadine Lubojanski and Martha Zuppa

    Hogan Lovells (Munich)

  9. Greece

    Ilias G Anagnostopoulos, Jerina (Gerasimoula) Zapanti and Alexandros D Tsagkalidis

    Anagnostopoulos

  10. Hong Kong

    Wendy Wysong, Donna Wacker, William Wong, Michael Wang and Nicholas Turner

    Clifford Chance (Hong Kong)

  11. India

    Srijoy Das and Disha Mohanty

    Archer & Angel

  12. Ireland

    Claire McLoughlin, Ciara Dunny and Karen Reynolds

    Matheson (Dublin)

  13. Mexico

    Diego Sierra

    Von Wobeser y Sierra SC

  14. New Zealand

    Polly Pope, Kylie Dunn and Emmeline Rushbrook

    Russell McVeagh

  15. Nigeria

    Babajide Oladipo Ogundipe, Benita David-Akoro and Olatunde Ogundipe

    Sofunde, Osakwe, Ogundipe & Belgore

  16. Romania

    Gabriel Sidere

    CMS Cameron McKenna Nabarro Olswang LLP – SCP

  17. Russia

    Alexei Dudko

    Hogan Lovells (Moscow)

  18. Singapore

    Danny Ong and Sheila Ng

    Rajah & Tann Asia

  19. Switzerland

    Benjamin Borsodi and Louis Burrus

    Schellenberg Wittmer (Geneva)

  20. Turkey

    Filiz Toprak Esin and Asena Aytuğ Keser

    Gün + Partners (Istanbul)

  21. UK

    Tom Stocker, Neil McInnes, Stacy Keen, Olga Tocewicz and Alistair Wood

    Pinsent Masons LLP

  22. USA

    Michael P Kelly

    Hogan Lovells (Washington DC)

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Testimonial

“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

Testimonial

"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.


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Summer Update July 2019


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