The Practitioner’s Guide to Global Investigations

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The Practitioner’s Guide to Global Investigations - Seventh Edition

The Practitioner’s Guide to Global Investigations - Seventh Edition

GIR publishes the seventh 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, Luke Tolaini, Celeste Koeleveld, F Joseph Warin and Winston Y Chan
Dechert LLP, Fountain Court Chambers, Clifford Chance and Gibson Dunn & Crutcher

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

Introduction

The Evolution of Risk Management in Global Investigations

William H Devaney, Joanna Ludlam, Mark Banks and Aleesha Fowler
Baker McKenzie

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

Judith Seddon and Andris Ivanovs
Dechert LLP

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

F Joseph Warin, Winston Y Chan, Chris Jones and Duncan Taylor
Gibson Dunn & Crutcher