Global Investigations Review - The law and practice of international investigations

Debevoise & Plimpton LLP

GIR Awards 2019 – The Winners

GIR Awards 2019 – The Winners

25 October 2019

Investigations specialists from around the world gathered at the Four Seasons Hotel in Washington, DC on the night of 24 October for the fifth annual GIR Awards. During the night, GIR also unveiled the top 30 investigations practices.

How national and local professional rules can mess up an international criminal investigation

How national and local professional rules can mess up an international criminal investigation

17 June 2019

Debevoise & Plimpton’s Frederick T Davis examines the problems lawyers can experience if they pay insufficient attention to local rules when conducting internal investigations abroad.

GIR Awards 2018 – Most Important Development of the Year

GIR Awards 2018 – Most Important Development of the Year

19 September 2018

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 25 October in Washington, DC at the Mayflower Hotel.

People news round-up: MoFo and Hogan Lovells make early promotions

People news round-up: MoFo and Hogan Lovells make early promotions

05 January 2018

In the latest people news, Morrison & Foerster, Hogan Lovells, Debevoise & Plimpton, BakerHostetler and Richards Kibbe & Orbe have rung in the new year with a string of promotions, while McDermott Will & Emery and Gall Solicitors kicked off 2018 with new hires.

Keppel Offshore settles Petrobras bribery allegations, attorney pleads guilty

Keppel Offshore settles Petrobras bribery allegations, attorney pleads guilty

02 January 2018

A Singapore-based oil rig builder agreed in December to pay US$422 million to authorities in three countries to resolve allegations of bribing Brazilian government officials.

ICYMI: news developments over the holiday season

ICYMI: news developments over the holiday season

02 January 2018

Happy New Year from the team at GIR! A round-up of news developments from the past two weeks, including Keppel’s trilateral bribery settlement and convictions in the Fifa investigation.

GIR Live: German lawyers decry ENRC judgment

GIR Live: German lawyers decry ENRC judgment

16 November 2017

German lawyers have voiced their frustration over the UK’s recent ENRC privilege ruling, with one describing it as a “bad case based on bad facts”.

Brazilian prosecutor: “We are part of the problem”

Brazilian prosecutor: “We are part of the problem”

02 November 2017

Speaking in São Paulo on 1 November, senior Brazilian prosecutor Vladimir Aras addressed the difficulty of coordinating with national counterparts when negotiating leniency deals and the need for legal reform.

Rolls-Royce DPA lawyer acting in Milan prosecution of ex-Shell boss

Rolls-Royce DPA lawyer acting in Milan prosecution of ex-Shell boss

23 October 2017

One of the lawyers who helped guide Rolls-Royce through its recent deferred prosecution agreement is representing a former Royal Dutch Shell senior executive facing corruption charges in Italy.

France to investigate BNP Paribas over Rwandan genocide payments

France to investigate BNP Paribas over Rwandan genocide payments

27 September 2017

An unusual mechanism in France’s legal system means French judges must investigate payments allegedly facilitated by French bank BNP Paribas during the Rwandan genocide.

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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

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