The Hoskins trial - OFAC's rare loss - Veon's compliance chief - A landmark settlement
FCPA enforcement in Brooklyn - DC's top sanctions lawyers - Olivier Catherine at Sonepar - GIR Live Singapore and GIR Live DC
Sanctions and trade theft enforcement - Argentina Bar Survey - Sanctions and trade theft enforcement - Women in Investigations event and Paris conference
The CFTC’s foray into foreign bribery - Swiss investigations bar - Israel enforcement & dilemmas for companies - Michael Sevi at Marsh & McLennan
Tesco trial collapse - Bilfinger monitorship - Anti-corruption reform in Australia
GIR Awards: People News - Jason Cofield Interview - GIR Awards
This issue of GIR magazine focuses on The Investigator's Guide to France. Find out how the investigations landscape has changed since Spain II.
Inside a company's decision to self-report bribery Monitor candidates, Forgotten Investigators, Women in Investigations.
This issue of GIR magazine focuses on our second Women in Investigations special.
GIR Live DC - John Gibson interview - ABA San Diego - the NECC
French DPAs - Bias in monitorship - Grassley Bill - NPAs
Brazil Investigator's Guide - Conference coverage from: London, DC, São Paulo, Hong Kong and Frankfurt
Brazil's investigations bar - United States v Allen - Adam Hickey interview - GIR Live New York
The Three Per Cent Fund - Canada Bar Survey - Canada Investigator's Guide - RCMP Interview
After Rolls-Royce, are deferred prosecution agreements the new normal in the UK? - GIR Live - Privilege - Canada DPAs - UK Whistleblowers
WilmerHale interview - GIR DC Live - Rolls-Royce DPA - ABA Miami
Claudio Mascotto interview - Fintech and cybercrime - Rolls-Royce DPA - Investigator's Guide to Hong Kong
Stuart Alford QC interview – GIR Live DC – IBA Seoul
SFO and legal privilege - GIR Live - Cyber fines - Challening the validity of trust assets - Internal investigations and the FCA
Singapore Bar Survey and Investogator's Guide. Norway Bar Survey and Investigator's Guide. GIR Live London Symposium. Brexit and cross-border investigations.
Navigating uncharted waters. Interviews: Marianne Djupesland. GIR Live London.
Prosecutor Paulo Galvão tells the story of an investigation that’s tearing Brazil apart. Interviews: Andrew Weissmann. GIR Live DC
Interviews: Ben Morgan and Julie Read. Investigations in 2016.
Interviews: Deltan Dallagnol, Alun Milford. GIR Live New York, UK Bar Survey.
Interviews: Leslie Caldwell, Éliane Houlette. GIR Live New York. Investigator’s Guide to France.
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.
Interviews: David Wyss, Gilles Michaud. Canada Investigator's Guide. Judgement calls and grey areas part 3.
The Due Process Guide 2015, The ABA White-Collar Crime conference. US work product, US DPAs, Goodyear FCPA resolution, POCA, UK Anti-Corruption Plan.
Interviews: Tracey McDermott, Patrick Moulette. China enforcement. Whistleblowers. Judgement calls and grey areas part 2.
Interviews: Mark Steward, Joseph Warnin. SEC Enforcement. New York Investigator's Guide. Compliance Monitors. Brexit.
Interviews: Marshall Miller, Jorge Hage. Sanctions roundtable. Financial services. FCPA Compliance. Walmart.
Interviews: Nicola Bonucci and Maria Fernanda Garza. Congressional Investigations. The Enforcement Scorecard.
Interviews: Marc Henzelin, David Kirk, Homer Moyer, Mike Koehler. Select committes. UK follow-on actions. Netherlands survey. ADM. Big data.
Interviews: Charles Duross, Frédéric Jenny, Drago Kos, and Geoff Nicholas.
Weng Yee Ng
Matthew Getz and David Bufton
Anthony S Barkow and Michael Ross
Cleary Gottlieb Steen & Hamilton LLP
Pietro M Fioruzzi, Andrea Mantovani and Bernardo Massella Ducci Teri
Cleary Gottlieb Steen & Hamilton LLP