Global Investigations Review - The law and practice of international investigations

Issues in print, digital and mobile

August 2020

GIR Q2 2020 Magazine

GIR Q2 2020

The Investigator’s Guide to Russia - The In-house Interview - MDBs - Interview: Airbus - The latest moves - The biggest cases

June 2020

GIR Q1 2020 Magazine

GIR Q1 2020

The 40 under 40 2020 - The World Bank - Interview: Orthofix CCO Jill Mason - Deferred prosecution agreements - Interview: Eric Russo - The biggest cases

February 2020

GIR-Magazine-Q4-2019

GIR Q4 2019

The Hoskins trial - OFAC's rare loss - Veon's compliance chief - A landmark settlement

December 2019

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GIR Q3 2019

FCPA enforcement in Brooklyn - DC's top sanctions lawyers - Olivier Catherine at Sonepar - GIR Live Singapore and GIR Live DC

September 2019

GIR Q2 2019 Magazine

GIR Q2 2019

Sanctions and trade theft enforcement - Argentina Bar Survey - Sanctions and trade theft enforcement - Women in Investigations event and Paris conference

June 2019

GIR Q1 2019 Magazine

GIR Q1 2019

The CFTC’s foray into foreign bribery - Swiss investigations bar - Israel enforcement & dilemmas for companies - Michael Sevi at Marsh & McLennan

March 2019

GIR 5.6

DOJ focus on China “Is this a weaponising of the FCPA?”

Tesco trial collapse - Bilfinger monitorship - Anti-corruption reform in Australia

January 2019

GIR Awards Special

GIR Awards: People News - Jason Cofield Interview - GIR Awards

November 2018

GIR Magazine Volume 5 Issue 4

The investigator's guide to France

This issue of GIR magazine focuses on The Investigator's Guide to France. Find out how the investigations landscape has changed since Spain II.

September 2018

GIR volume 5 issue 3

Inside a company’s decision to self-report bribery

Inside a company's decision to self-report bribery Monitor candidates, Forgotten Investigators, Women in Investigations.

July 2018

Volume 5 Issue 2

Women In Investigations

This issue of GIR magazine focuses on our second Women in Investigations special.

May 2018

Volume 5 Issue 1

The Future of the Investigations Firm

GIR Live DC - John Gibson interview - ABA San Diego - the NECC

March 2018

Volume 4 Issue 6

On the Horizon: Investigations in 2018

French DPAs - Bias in monitorship - Grassley Bill - NPAs

January 2018

Volume 4 Issue 5

GIR Live Special

Brazil Investigator's Guide - Conference coverage from: London, DC, São Paulo, Hong Kong and Frankfurt

November 2017

Volume 4, Issue 4

How to control the costs of investigations

Brazil's investigations bar - United States v Allen - Adam Hickey interview - GIR Live New York

September 2017

40 under 40: The world's leading young investigations specialists

The Three Per Cent Fund - Canada Bar Survey - Canada Investigator's Guide - RCMP Interview

August 2017

DPAs: Ready for take-off

After Rolls-Royce, are deferred prosecution agreements the new normal in the UK? - GIR Live - Privilege - Canada DPAs - UK Whistleblowers

May 2017

The Enforcement Scorecard: Have we reached Peak Penalty?

WilmerHale interview - GIR DC Live - Rolls-Royce DPA - ABA Miami

February 2017

2017: What's coming up?

Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong

January 2017

GIR Mag Dec 2016

Inside In-house Survey: Walking the tightrope: 38 in-house lawyers on balancing investigations and business interests

Stuart Alford QC interview – GIR Live DC – IBA Seoul

December 2016

US v UK: Patrick Stokes and Ben Morgan compare notes on investigations by the DOJ and SFO

SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA

September 2016

GIR Mag August 2016

Singapore: A new era of enforcement

Singapore Bar Survey and Investogator's Guide. Norway Bar Survey and Investigator's Guide. GIR Live London Symposium. Brexit and cross-border investigations.

June 2016

GIR Mag June 2016

UK DPAs and Privilege

Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.

April 2016

April 2016

Inside The Car Wash

Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC

February 2016

February 2016

Hypo Bank: Decline and Fall

Interviews: Ben Morgan and Julie Read. Investigations in 2016.

December 2015

December 2015

The Investigator’s Guide to the UK

Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.

October 2015

October 2015

Under the radar: the DoJ’s secret settlements

Interviews: Leslie Caldwell, Éliane Houlette. GIR Live New York. Investigator’s Guide to France.

August 2015

August 2015

GIR Roundtable: Corporate Internal Investigations

Interviews: Albrecht Schreiber and Markus Weimann. Germany Investigator's Guide. Germany Investigations bar. Conflicts between US DPAs and French law. Dutch legal privilege. RBS and FCA negotiations. Vimpelcom Probe.

June 2015

June 2015

Breaching the wall: secret intelligence in white-collar enforcement

Interviews: David Wyss, Gilles Michaud. Canada Investigator's Guide. Judgement calls and grey areas part 3.

April 2015

April 2015

Women in Investigations

The Due Process Guide 2015, The ABA White-Collar Crime conference. US work product, US DPAs, Goodyear FCPA resolution, POCA, UK Anti-Corruption Plan.

February 2015

February 2015

2015: What's down the track?

Interviews: Tracey McDermott, Patrick Moulette. China enforcement. Whistleblowers. Judgement calls and grey areas part 2.

December 2014

December 2014

Judgement calls and grey areas

Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.

October 2014

October 2014

How to win friends and influence people: International cooperation in Siemens

Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.

August 2014

August 2014

Latin America Special Issue: The region's leading investigations practices and Investigator's Guides to Brazil and Mexico

Interviews: Nicola Bonucci and Maria Fernanda Garza. Congressional Investigations. The Enforcement Scorecard.

June 2014

June 2014

David Green: A changing SFO

Interviews: Marc Henzelin, David Kirk, Homer Moyer, Mike Koehler. Select committes. UK follow-on actions. Netherlands survey. ADM. Big data.

April 2014

April 2014

Attestations, DPAs, Brazil's new ABC law, and Anti-corruption versus competition in Russia

Interviews: Charles Duross, Frédéric Jenny, Drago Kos, and Geoff Nicholas.

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Insight

Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

All know-how