Global Investigations Review - The law and practice of international investigations

Debevoise & Plimpton LLP

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.

GIR Live New York: only a week to go

GIR Live New York: only a week to go

07 September 2017

The art of simultaneously investigating and responding to cyber attacks and the shifting sands of trade sanctions will be on the agenda at next week's GIR Live New York.

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.

Alex Parker

Alex Parker

04 September 2017

Debevoise & Plimpton London

Narcotics prosecutor appointed principal deputy of DOJ criminal division

Narcotics prosecutor appointed principal deputy of DOJ criminal division

25 August 2017

The Trump administration has picked the chief of the terrorism and international narcotics unit at the US Attorney's Office for the Southern District of New York to serve as principal deputy of the Department of Justice's criminal division.

Former Och-Ziff execs use Supreme Court disgorgement ruling to fight FCPA charges

Former Och-Ziff execs use Supreme Court disgorgement ruling to fight FCPA charges

22 August 2017

Two former executives of Och-Ziff Capital Management have attacked foreign bribery charges by the US Securities and Exchange Commission using a Supreme Court ruling that legal experts warned would significantly restrict the agency's enforcement programme.

People news roundup: Former Hogan Lovells partner turns White House special counsel

People news roundup: Former Hogan Lovells partner turns White House special counsel

25 July 2017

The latest people news includes a partner leaving Hogan Lovells to oversee the White House strategy in the Russia investigations, and Baker McKenzie hiring the former general counsel in Singapore for UBS bank.

Paris appeals court: US plea agreement violated defendant’s Human Rights

Paris appeals court: US plea agreement violated defendant’s Human Rights

21 June 2017

The Paris Court of Appeal has confirmed that an individual’s corruption prosecution in France is precluded by a plea agreement struck between the defendant and authorities in the United States.

Who is Brian Benczkowski?

Who is Brian Benczkowski?

06 June 2017

President Donald Trump has announced his intention to nominate Kirkland & Ellis partner Brian Benczkowski to lead the DOJ’s criminal division. GIR Just Anti-Corruption talks to those who’ve worked with Benczkowski to find out how he may lead the division.

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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