Global Investigations Review - The law and practice of international investigations

Issues in print, digital and mobile

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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The European, Middle Eastern and African Investigations Review 2018

Highlights

The Geopolitics of Data Transfer: What Do Companies Need to Consider When Managing Conflicts of Law in a Global Investigation?

Weng Yee Ng and Jimmy Ko

Forensic Risk Alliance

Money Laundering Compliance and Investigations Across EMEA

Matthew Getz , Neil Pigott and David Bufton

Boies, Schiller & Flexner
All reviews

Guides

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The Practitioner’s Guide to Global Investigations Second Edition

Highlights

Introduction

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini

Clifford Chance
Fountain Court Chambers
Outer Temple Chambers

The Evolution of Risk Management in Global Investigations

William H Devaney and Jonathan Peddie

Baker McKenzie
All guides

Know-how

Securities & Related Investigations

Highlights

Korea

Michael S Kim and Robin J Baik

Kobre & Kim

Kwon Hoe Kim and Myung Soo Lee

Yoon & Yang

United Arab Emirates

Mark Beswetherick and Nicholas Braganza

Clyde & Co LLP

All know-how