Americas Investigations Review 2022
The Americas Investigations Review 2022 contains insight and thought leadership from 21 pre-eminent practitioners from the region. Across 142 pages, it provides an invaluable retrospective on what’s been happening, and where, in the corporate criminal space.
All articles come complete with footnotes with, where appropriate, relevant statistics.
This edition has a particular focus on Brazil and the United States and includes, among other things, overviews on the expectations of the US Department of Justice regarding corporate data systems and how to learn the lessons from an investigation.