Insight

Regional Reviews

Americas Investigations Review 2022

The Americas Investigations Review 2022 contains insight and thought leadership from 21 pre-eminent practitioners from the region. Across 142 pages, it provides an invaluable retrospective on what’s been happening, and where, in the corporate criminal space.

All articles come complete with footnotes with, where appropriate, relevant statistics.

This edition has a particular focus on Brazil and the United States and includes, among other things, overviews on the expectations of the US Department of Justice regarding corporate data systems and how to learn the lessons from an investigation.

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Asia-Pacific Investigations Review 2022

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.

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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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