30 July 2018
Swiss bank and asset manager Mirelis has entered into a $10 million non-prosecution agreement after initially applying to qualify for the Swiss bank programme in 2013.
28 June 2018
GIR is pleased to announce the 2018 Women in Investigations survey, which highlights 100 female practitioners from across the globe.
30 April 2018
Companies are increasingly finding themselves under scrutiny: from government enforcement actions, media probes, whistleblower claims and more. GIR invited six leading specialists to explore how firms should position themselves over the coming years to meet an increased demand for effective and prudent investigations.
16 November 2017
French and Belgian authorities have raided cement-maker LafargeHolcim and its shareholder GBL, as part of an investigation into payments allegedly made to terrorist groups in Syria.
13 November 2017
Argentina has passed a new law to hold companies accountable for bribery schemes.
04 September 2017
Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.
04 September 2017
Baker McKenzie Düsseldorf
31 August 2017
Mayer Brown has hired Alan Linning, a former head of enforcement at Hong Kong's securities regulator, as partner in its disputes and litigation practice.
21 August 2017
In May, GIR travelled to Canada - with stops in Toronto, Montreal and Ottawa - for the first time since 2015. Here we present the best investigations firms and individual practitioners in the local market.
11 August 2017
Baker McKenzie has hired Freshfields' counsel Anahita Thoms to lead the firm's foreign trade law practice in Germany.
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC , Luke Tolaini , Ama A Adams and Tara McGrath
F Joseph Warin and Daniel P Chung
Gibson, Dunn & Crutcher LLP
Kengo Nishigaki and Yoshiaki Muto