The Practitioner’s Guide to Global Investigations

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The Practitioner’s Guide to Global Investigations - Fourth Edition

The Practitioner’s Guide to Global Investigations - Fourth Edition

GIR publishes the fourth 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.

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Preface

Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes KC, Luke Tolaini, Ama A Adams and Tara McGrath
Ropes & Gray, Fountain Court Chambers, Clifford Chance LLP and Outer Temple Chambers

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

Introduction

Judith Seddon, Ama A Adams, Christopher J Morvillo, Luke Tolaini, Tara McGrath, Eleanor Davison and Michael Bowes KC
Ropes & Gray, Clifford Chance LLP, Fountain Court Chambers and Outer Temple Chambers

The Evolution of Risk Management in Global Investigations

William H Devaney and Joanna Ludlam
Baker McKenzie

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

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

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

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