We live in a new era for sanctions. More states are using them, in more creative (and often unilateral) ways.
This creates ever more complication for everybody else. Hitherto no book has addressed all the issues raised by the proliferation of sanctions regimes and investigations in a structured way. GIR’s The Guide to Sanctions addresses that. Written by contributors from the small but expanding field of sanctions enforcement, it dissects the topic in a practical fashion, from every stakeholder’s perspective, providing an invaluable resource.Published August 2020
Sigal P Mandelker
“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.