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The Practitioner’s Guide to Global Investigations - Fifth Edition
The Practitioner’s Guide to Global Investigations - Fifth Edition

GIR publishes the fifth 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

Foreword

Mary Jo White
Debevoise & Plimpton LLP

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, 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

The Evolution of Risk Management in Global Investigations

William H Devaney and Joanna Ludlam
Baker McKenzie LLP

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

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

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

Amanda Raad, Sean Seelinger, Jaime Orloff Feeney and Zaneta Wykowska
Ropes & Gray

Beginning an Internal Investigation: The UK Perspective

Jonathan Cotton, Holly Ware and Ella Williams
Slaughter and May

Beginning an Internal Investigation: The US Perspective

Bruce E Yannett and David Sarratt
Debevoise & Plimpton LLP

Witness Interviews in Internal Investigations: The UK Perspective

Caroline Day and Louise Hodges
Kingsley Napley

Witness Interviews in Internal Investigations: The US Perspective

Anne M Tompkins, Jodi Avergun and J Robert Duncan
Cadwalader, Wickersham & Taft LLP

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