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With enforcement agencies around the world ramping up the fight against economic crime, and a new, unpredictable US government, 2017 is set to be a tumultuous year. In December 2016 we invited six leading lawyers from the UK, Germany, the US and Hong Kong to give their predictions on what will be the big issues for investigations specialists over the coming 12 months.
22 February 2017
GIR wants to hear your views on the due process policies and procedures of the government enforcement agencies and prosecutor’s offices you work with every day. The deadline for the 2017 Due Process Guide survey has been extended to 10 February.
03 February 2017
25 January 2017
The UK decision document reveals that engineering company Rolls-Royce’s “extraordinary cooperation” bought it a 50% discount on its UK fine, and more.
20 January 2017
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