Global Investigations Review - The law and practice of international investigations



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Americas Investigations Review 2020

The Americas Investigations Review 2020 contains insight and thought leadership from 34 pre-eminent practitioners from the region. Across 13 chapters, spanning around 160 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. Other articles provide valuable background so that you can get up to speed quickly on the essentials of a particular topic. This edition covers Argentina, Brazil, Mexico and the United States, as well as multijurisdictional deals in Latin America; has overviews on data privacy, economic sanctions, extraterritoriality and privilege; covers how enforcements authorities interact and how to move forward a er an investigation; and enforcer insight from the World Bank and the CGU.

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Europe, The Middle East and Africa Investigations Review 2019

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2019, contains insight and thought leadership from 28 pre-eminent practitioners from these regions. Inside you will find chapters on France, Germany, Nigeria, Switzerland and the UK (from multiple angles); comparative pieces on money laundering, data transfer, the regulation of cryptocurrency and international cooperation between agencies; plus a guide to the challenges of investigating in Africa – and lots more.

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The Asia-Pacific Investigations Review 2019

The practitioner’s perspective on overcoming the challenges of investigations in Asia-Pacific. Read cross-border overviews addressing co-operation, corruption enforcement and privilege protection, and dive deep into internal investigations and compliance issues across key jurisdictions, from Australia and China to Japan and Korea.