Tuesday, 12 March 2019
- Investigations updates from around the world
- UKEF adopts OECD new recommendation on bribery
- Deripaska sues US Treasury Department
- SEC charges Volkswagen and ex-CEO Winterkorn over emissions scandal
- More from The Short Cut
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Most Read
- DOJ revises corporate enforcement policy, softens stance on instant messaging
- SFO Saudi Arabia bribery probe announcement on the horizon
- White-collar crime lawyer returns to DLA Piper
- Hempel settlement suggests US hub for cross-border investigation is “no longer needed”
- Baker McKenzie asks US court to overturn resignation letter order
Insight
Reviews
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
All reviews
Guides
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The Practitioner’s Guide to Global Investigations, Third Edition
Highlights
Preface
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC , Luke Tolaini , Ama A Adams and Tara McGrath
Ropes & Gray
Fountain Court Chambers
Clifford Chance LLP
Outer Temple Chambers
All guides
Know-how
Privilege
Highlights
United States
F Joseph Warin and Daniel P Chung
Gibson, Dunn & Crutcher LLP
Japan
Kengo Nishigaki and Yoshiaki Muto
Baker McKenzie
All know-how
Other areas of business law
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Getting the Deal Through
Debt Capital Markets 2019
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Global Arbitration Review
Conoco takes record ICSID award to US court
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Global Competition Review
Spanish Supreme Court annuls authority dawn raid
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Global Restructuring Review
Interserve files for administration after shareholders reject restructuring
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Latin American Corporate Counsel Association
A catch up with Getinge’s anticorruption director
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Latin Lawyer
Introduction
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Who's Who Legal
Geoffrey Senogles Opens New Consultancy Practice in Switzerland