Global Investigations Review - The law and practice of international investigations

White & Case 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.

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.

Judge insists on May start for Magyar Telekom FCPA trial

Judge insists on May start for Magyar Telekom FCPA trial

16 March 2017

In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.

Second Magyar Telekom exec agrees settlement in principle with SEC

Second Magyar Telekom exec agrees settlement in principle with SEC

13 March 2017

Facing a civil trial scheduled for May, the former CEO of Magyar Telekom, Elek Straub, has agreed to settle Foreign Corrupt Practices Act charges with the SEC, subject to confirmation from the commission.

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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

The guide to monitorships first edition roi 1 322x94

The Guide to Monitorships - First Edition

Highlights

The Healthcare Industry

David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken

Wilmer Cutler Pickering Hale and Dorr

The Financial Services Industry

Günter Degitz and Rich Kando

AlixPartners
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Know-how

Employee Rights

Highlights

Hong Kong

Elsie Chan

Deacons (Hong Kong)

Switzerland

Thomas Werlen and Jonas Hertner

Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH

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