Global Investigations Review - The law and practice of international investigations

White & Case 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.

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.

Defence lawyer on Firtash bribery prosecution joins White & Case

Defence lawyer on Firtash bribery prosecution joins White & Case

19 June 2018

Carolyn Gurland, a white-collar defence lawyer working on the foreign bribery case against Ukrainian businessman Dmitry Firtash and his alleged co-conspirators, has joined White & Case as partner in Chicago.

Former criminal division deputy goes in-house at investment management firm

Former criminal division deputy goes in-house at investment management firm

23 January 2018

Sung-Hee Suh, a former deputy of the DOJ’s criminal division, is moving to California to work for an investment management company's compliance team.

David Green on section 2 judicial review: “Bring it on”

David Green on section 2 judicial review: “Bring it on”

31 October 2017

The SFO’s director told GIR Live London that he welcomes litigation over whether his agency can demand information and documentation held overseas.

FCPA Docket: Former US army colonel challenges FCPA charges

FCPA Docket: Former US army colonel challenges FCPA charges

13 October 2017

In today’s news round-up, a former US army colonel has pleaded not guilty to foreign bribery charges, White & Case elects two new white-collar partners and India opens a follow-on probe into Louis Berger.

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.

Tine Schauenburg

Tine Schauenburg

04 September 2017

White & Case Berlin

Self-reporting after Rolls-Royce: is it worth it?

Self-reporting after Rolls-Royce: is it worth it?

03 April 2017

After Rolls-Royce secured a landmark DPA without self-reporting, lawyers question the incentives for companies to disclose potential wrongdoing to the SFO.

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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

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