Insight

The Practitioner’s Guide to Global Investigations - Sixth Edition

GIR publishes the sixth 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.

The Guide to International Enforcement of the Securities Laws - First Edition

Capital these days seems to knows no borders, but securities laws very much do. In that juxtaposition lie all sorts of challenges for those charged with investigating whether any law has been broken.

GIR’s The Guide to International Enforcement of the Securities Laws aims to make practitioners’ lives easier. Written by contributors with a wealth of experience, and edited by lawyers from Cravath, Swaine & Moore, this handy desktop reference guide seeks to address the most pressing questions in securities law enforcement.

The Guide to Sanctions - Second Edition

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.

Edited by Rachel Barnes (Three Raymond Buildings), Paul Feldberg (Jenner & Block), Nicholas Turner (Steptoe & Johnson), Anna Bradshaw (Peters & Peters Solicitors), David Mortlock (Willkie Farr & Gallagher), Anahita Thoms (Baker McKenzie) and Rachel Alpert (Jenner & Block).

The Guide to Cyber Investigations - Second Edition

Data breaches and similar incidents pose a unique challenge – those targeted must both respond and investigate simultaneously. It is an art that is impossible without preparation.

Businesses wishing to prepare will find this volume, The Guide to Cyber Investigations, invaluable. It identifies every issue to consider when creating a response template and implementing it, giving both the law and plenty of practical and tactical advice.

Written by leading contributors, all with broad experience of serious data incidents, it is an indispensable desktop guide and a worthy companion to GIR’s larger volume on cross-border investigations, The Practitioner’s Guide to Global Investigations.

The Guide to Monitorships - Second Edition

Since WorldCom, the United States Department of Justice and other agencies have imposed more than 80 monitorships on a variety of companies, including some of the world’s best-known names. The terms of these monitorships and the industries in which they have been employed vary widely. Yet many of thelegal issues they raise are the same. To date, there has been no in-depth work that examines them.GIR’s The Guide to Monitorships fills that gap. Written by contributors with first-hand experience of working with or as monitors, it discusses all the key issues, from every stakeholder’s perspective, making it an invaluable resource for anyone interested in understanding or practising in the area.