Global Investigations Review - The law and practice of international investigations

Practitioner Insight

Reviews

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The Asia-Pacific Investigations Review 2018

The practitioner’s perspective on overcoming the challenges of investigations in Asia-Pacific. Read cross-border overviews addressing co-operation, corruption enforcement and privilege protection, and dive deep into internal investigations and compliance issues across key jurisdictions, from Australia and China to Japan and Korea.

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The Investigations Review of the Americas 2018

The front-line perspective, covering important themes from Digital forensics and Handling internal investigations, to Whistle-blowers and Managing relationships with government enforcers.

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The European, Middle Eastern and African Investigations Review 2017

The front-line perspective into managing the challenges of investigations, provided by experts across the EMEA. Content covers anti-corruption regulation, enforcement activity, conducting internal investigations and managing government-led investigations.

Know-how

GIR Know-how is published free-to-view to give practitioners quick answers to important questions in cross-border investigations and compare law and practice across jurisdictions. If your country isn’t featured or you have feedback to share, please email Edward Perugia to find out more.

Guides

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The Practitioner’s Guide to Global Investigations Second Edition

GIR publishes its second annual, practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. For this second edition we have revised the chapters to reflect recent developments. In the United Kingdom, some eagerly awaited English court decisions have raised significant legal privilege implications, and new corporate offences related to tax evasion have been introduced. In the United States, despite a new administration, the FCPA’s enhanced enforcement project – the Pilot Program – has been extended. We have also included substantive chapters covering extraterritoriality considerations from both the US and UK perspectives. Further, Part II now covers 16 jurisdictions, including China and Nigeria. Chapters are authored by practitioners around the world and made available to GIR’s readers free to view and download. If you are interested in a hard copy of the publication, it is available in our shop, or as part of a GIR subscription.

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