Global Investigations Review - The law and practice of international investigations

Steptoe & Johnson LLP

GIR Live: why investigators need to prepare for artificial intelligence

GIR Live: why investigators need to prepare for artificial intelligence

02 July 2018

Using artificial intelligence and predictive coding will make investigations faster and cheaper, and can help avoid disclosure failures, white-collar practitioners said at GIR’s Women in Investigations conference.

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.

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.

Anthony Rapa

Anthony Rapa

04 September 2017

Steptoe & Johnson Washington, DC

Former US State Department lawyer joins Steptoe in DC

Former US State Department lawyer joins Steptoe in DC

08 May 2017

Complying with US trade sanctions could become more complicated for companies under President Donald Trump’s administration, former US State Department lawyer told GIR after joining Steptoe & Johnson in Washington, DC, on 1 May.

SFO claims landmark ruling in privilege dispute

SFO claims landmark ruling in privilege dispute

29 January 2016

A High Court ruling means the SFO can continue to use internal specialists to sift through large quantities of data to filter out potentially privileged documents.

Transcript: Zimmerman talks World Bank enforcement

01 December 2015

Stephen Zimmermann, the director of operations for the World Bank’s Integrity Vice Presidency, spoke at a panel on anti-corruption enforcement by multilateral development banks (MDBs) at the American Conference Institute’s 32nd annual International Conference on the Foreign Corrupt Practices Act on Tuesday Nov. 17, 2015 at National Harbor, Md. The panel was transcribed from a recording obtained by GIR Just Anti-Corruption.

Transcript: Fraud Section's Andrew Weissmann and Hui Chen discuss compliance

24 November 2015

Andrew Weissmann, chief of the Criminal Division Fraud Section in the Department of Justice, and Hui Chen, the section’s newly appointed compliance consultant, spoke at the American Conference Institute’s 32nd International Conference on the Foreign Corrupt Practices Act at National Harbor, Md., on Nov. 18, 2015.

Norton Rose hires Harnisch as firm bolsters US investigations practice

12 November 2015

Harnisch, a former branch chief at the Enforcement Division of the Securities and Exchange Commission, will head the firm's SEC enforcement practice in its Washington, D.C., office.

Yates Memo focus on individuals could violate Constitution

10 November 2015

Several attorneys told GIR Just Anti-Corruption that the “all-or-nothing” nature of cooperation in the memo may coerce companies into implicating employees.

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Insight

Reviews

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The European, Middle Eastern and African Investigations Review 2018

Highlights

The Geopolitics of Data Transfer: What Do Companies Need to Consider When Managing Conflicts of Law in a Global Investigation?

Weng Yee Ng and Jimmy Ko

Forensic Risk Alliance

Money Laundering Compliance and Investigations Across EMEA

Matthew Getz , Neil Pigott and David Bufton

Boies, Schiller & Flexner
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Guides

Practitioner s guide to global investigations roi 1 322x94

The Practitioner’s Guide to Global Investigations, Third Edition

Highlights

Preface

Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC , Luke Tolaini , Ama A Adams and Tara McGrath

Ropes & Gray
Fountain Court Chambers
Clifford Chance LLP
Outer Temple Chambers
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Know-how

Privilege

Highlights

United States

F Joseph Warin and Daniel P Chung

Gibson, Dunn & Crutcher LLP

Japan

Kengo Nishigaki and Yoshiaki Muto

Baker McKenzie

All know-how

Other areas of business law