Global Investigations Review - The law and practice of international investigations

Kirkland & Ellis LLP

Kirkland partner moves in-house to hedge fund

Kirkland partner moves in-house to hedge fund

11 June 2018

Andrew Genser has left the partnership at Kirkland & Ellis to become general counsel at a US hedge fund.

Facing more than 20 years for bribery, Macao businessman asks for time served

Facing more than 20 years for bribery, Macao businessman asks for time served

05 March 2018

A Macao businessman convicted of bribing UN officials has told a Manhattan federal court he should be sentenced to time served because of the uniqueness of his case.

Kirkland & Ellis hires Hong Kong partner

Kirkland & Ellis hires Hong Kong partner

26 February 2018

Kirkland & Ellis has added former Clifford Chance counsel Richard Sharpe as a partner in its government and internal investigations group.

Criminal division nominee wants more Odebrecht-style FCPA cases

Criminal division nominee wants more Odebrecht-style FCPA cases

29 September 2017

The Trump administration’s nominee to head the US Department of Justice’s criminal division has pointed to foreign bribery cases involving Brazilian companies Odebrecht and Braskem as examples of the division’s “outstanding” work.

DOJ's corporate prosecution policies under review, deputy attorney general says

DOJ's corporate prosecution policies under review, deputy attorney general says

14 September 2017

The US Department of Justice's second-in-command today said the agency was reviewing its policy on corporate prosecutions, including the Yates Memo, and is expecting to announce changes.

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.

Edward Liva

Edward Liva

04 September 2017

Kirkland & Ellis Washington, DC

Five partners flock to Kirkland from Ropes & Gray

Five partners flock to Kirkland from Ropes & Gray

22 August 2017

Kirkland & Ellis has added five prominent investigations and government enforcement partners from Ropes & Gray in the US, London and Hong Kong.

Second Circuit crushes HSBC monitor report ruling

Second Circuit crushes HSBC monitor report ruling

12 July 2017

The US Court of Appeals for the Second Circuit has reaffirmed that federal courts have limited supervisory oversight of deferred prosecution agreements. But one of the circuit judges says Congress should review the law.

People news roundup: Trump nominates Wray to lead FBI

People news roundup: Trump nominates Wray to lead FBI

07 June 2017

In the latest people news, after weeks of speculation US President Donald Trump announced on Wednesday that he is to nominate King & Spalding partner Chris Wray to be the next FBI director.

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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