Global Investigations Review - The law and practice of international investigations

Baker & McKenzie

Bank turned down for Swiss bank programme agrees tax-evasion NPA

Bank turned down for Swiss bank programme agrees tax-evasion NPA

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.

GIR introduces Women in Investigations 2018

GIR introduces Women in Investigations 2018

28 June 2018

GIR is pleased to announce the 2018 Women in Investigations survey, which highlights 100 female practitioners from across the globe.

The future of the investigations firm

The future of the investigations firm

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.

LafargeHolcim raided over illicit payments in Syria

LafargeHolcim raided over illicit payments in Syria

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.

Argentina introduces corporate criminal liability laws

Argentina introduces corporate criminal liability laws

13 November 2017

Argentina has passed a new law to hold companies accountable for bribery schemes.

GIR's 40 Under 40 2017: Introduction

GIR's 40 Under 40 2017: Introduction

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.

Anahita Thoms

Anahita Thoms

04 September 2017

Baker McKenzie Düsseldorf

Ex-SFC enforcement director joins Mayer Brown

Ex-SFC enforcement director joins Mayer Brown

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.

Canada's investigations bar

Canada's investigations bar

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.

Baker McKenzie adds international trade lawyer from Freshfields

Baker McKenzie adds international trade lawyer from Freshfields

11 August 2017

Baker McKenzie has hired Freshfields' counsel Anahita Thoms to lead the firm's foreign trade law practice in Germany.

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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
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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
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how