The European, Middle Eastern and African Investigations Review

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 28 preeminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Italy, Romania, Russia, Switzerland, Central Europe, the United Kingdom, and the Gulf Cooperation Council region, and overviews on, among other things anti-money laundering.

The Investigations Review of the Americas

The Americas Investigations Review is one of those reviews. It contains insight and thought leadership from 15 pre-eminent practitioners from the region. Spanning 83 pages, this particular review is part retrospective, part primer, part crystal ball – and 100 per cent essential reading.

Inside you’ll read about some of the most important developments affecting international investigations in North and Latin America, supported throughout with footnotes and relevant statistics. This edition focuses on the US and Mexico in particular and has an overview on the exigencies of ESG and crypto-related investigations.

The Asia-Pacific Investigations Review

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 21 pre-eminent practitioners in the Asia-Pacific region. Inside you will find articles on Australia, China, Hong Kong, India and Singapore on what the US–China trade war means for supply chains and investigations professionals more broadly; and on how to respond to requests for information from foreign enforcers, if you are located in the region; plus much, much more.