Insight

Regional Reviews

Europe, Middle East and Africa Investigations Review 2021

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 30 per-eminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Germany, Italy, Romania, Russia, Switzerland and the UK, plus overview on the fight against money laundering, compliance around central and Eastern Europe and how to conduct a root cause analysis in Africa.

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Americas Investigations Review 2021

The Americas Investigations Review 2021 contains insight and thought leadership from 28 pre-eminent practitioners from the region. Across 11 chapters, spanning around 160 pages, they provide an invaluable retrospective and primer.

Together, these writers capture and interpret the most substantial recent international investigations developments of the past year, with footnotes and relevant statistics. Other articles provide valuable background so that you can get up to speed quickly on the essentials of a particular topic.

This edition covers Brazil, Mexico and the United States – each from multiple perspectives, and has overviews on the Department of Justice’s use of tools that are not the Foreign Corrupt Practices Act; on evidence gathering; and on how to ensure that history does not repeat – the art of learning the right lessons as an investigation winds down.

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Asia-Pacific Investigations Review 2021

The Asia-Pacific Investigations Review 2021 contains insight and thought leadership from 25 pre-eminent practitioners from the region. Across nine chapters, spanning around 100 pages, it provides an invaluable retrospective and primer.

Together, these contributors capture and interpret the most substantial recent international investigations developments of the past year, with footnotes and relevant statistics. They provide valuable background to help you get up to speed quickly on the essentials of a particular topic. This edition covers Australia, China, Hong Kong, India and Singapore in jurisdictional overviews. It also looks at the impact of AI, data privacy, forensic accounting and law enforcement in multi-jurisdictional investigations.

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