Global Investigations Review - The law and practice of international investigations

Sullivan & Cromwell LLP

Enforcement Scorecard Dataset

03 August 2020

Search for companies, lawyers, agencies and more, and compare matters across the Enforcement Scorecard using our interactive table. All entries contain links to stories, press releases and relevant court documents where possible.

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.

FCPA prosecutors depart for Sullivan & Cromwell and EDNY

FCPA prosecutors depart for Sullivan & Cromwell and EDNY

19 September 2017

Two members of the US Department of Justice's Foreign Corrupt Practices Act unit are heading on to new jobs, according to several people familiar with the personnel 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.

Laura Kabler Oswell

Laura Kabler Oswell

04 September 2017

Sullivan & Cromwell Palo Alto, California

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.

SullCrom partner to co-head SEC enforcement division

SullCrom partner to co-head SEC enforcement division

08 June 2017

The US Securities and Exchange Commission on 8 June named Stephanie Avakian and Steven Peikin as co-directors of the agency’s enforcement division.

Acting US Treasury secretary joins Sullivan & Cromwell

Acting US Treasury secretary joins Sullivan & Cromwell

28 April 2017

A former OFAC director and interim undersecretary for terrorism and financial intelligence at the US Treasury has joined Sullivan & Cromwell in Washington, DC.

Senators hammer Trump's SEC pick on conflicts, but go soft on FCPA views

Senators hammer Trump's SEC pick on conflicts, but go soft on FCPA views

23 March 2017

President Donald Trump’s nominee for SEC chair, Jay Clayton, downplayed conflict concerns, highlighted the importance of individual accountability, and avoided meaningful talk about the FCPA, during his confirmation hearing.

SEC acting chair supports FCPA penalties, citing paper that says bribery is profitable for companies

SEC acting chair supports FCPA penalties, citing paper that says bribery is profitable for companies

27 February 2017

Michael Piwowar on 27 February said that imposing civil penalties against corporations did more to hurt investors than change business practices. But he voiced support for monetary fines in foreign bribery cases, citing a paper co-written by an economist and two finance professors.

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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
All reviews

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
All guides

Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

All know-how

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