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As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from pre-eminent practitioners in the Asia-Pacific region. Here you will find articles on Australia, China, India and Singapore; on the main types of cryptocurrency fraud and on how to ‘do’ a multi-jurisdictional internal investigation with all of the challenges and contradictory requests from various agencies that those can entail.
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 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.
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