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The Investigations Review of the Americas
The Americas Investigations Review 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.
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 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.
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