Global Investigations Review - The law and practice of international investigations

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Daily coverage includes enforcement actions, trials, legislative developments, conferences and community news.

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Learn the nuts and bolts of running major cross-border investigations in our Practitioners' Guide textbook.

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Get the front-line view on the important topics in cross-border investigations with extensive coverage from GIR’s conferences.

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Dedicated FCPA news and tracking you can’t find anywhere else.

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Understand your competitors and the market with global firm, agency and penalty rankings.

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Learn from experts’ experiences of cross-border investigations with regional reviews and comparative tools.

  • Coverage and analysis of the latest community news, enforcement actions and legal developments worldwide.

  • In-depth conference coverage straight from our ground-breaking GIR Live events, as well as other key industry events, as they occur across the globe.
  • Regular Q&A sessions with enforcers, conference coverage and analysis of real-life cases from investigation specialists.

  • GIR's In-House section focuses on the news and issues that keep in-house counsel late in the office, from controlling the cost of investigations to the increased focus of enforcement agencies on the responsibilities of corporate lawyers.
  • Exclusive insider reporting of FCPA related news and analysis including pretrial and courtroom coverage.

  • Our team make extensive use of FCPA case dockets and SEC filings, appending documents where relevant to articles.
  • Monitoring of FCPA enforcement, Justice Department and SEC policy, and foreign official definition challenges.

  • As well as profiles of Justice Department and SEC FCPA Unit professionals, we also track the lawyers working on FCPA cases.
  • The GIR 100 is the annual guide to the world’s leading firms for corporate internal investigations. GIR also showcases the best practitioners, from the '40 under 40' to 'Women in Investigations'.
  • GIR benchmarks the biggest cases in an Enforcement Scorecard and assesses the government enforcement agencies in our annually revised Due Process Guide.
  • A series of practical guides examining how internal investigations are conducted in ten jurisdictions.
  • The investigator's guides provide a jurisdictional overview, covering intelligence on the best firms, the enforcers and the laws of the jurisdiction.
  • Inside In-House: profiles of leading investigations and compliance specialists who have worked on cross-border white-collar investigations and compliance matters for companies across a range of industries and jurisdictions.

  • News, roundtables and features on hot topics, from controlling the cost of investigations to the increased focus of enforcement agencies on the responsibilities of corporate lawyers.
  • Updates on the latest people moves in the in-house community.

  • The Practitioner's Guide to Global Investigations is the only guide that covers what to do at every stage during the lifecycle of a corporate investigation - from discovery of the initial problem to conclusion and beyond.
  • Experts share their experience of cross-border investigations to deepen your understanding of hot topics and practical issues in our three annually updated regional reviews: Asia-Pacific; European, Middle Eastern and African; and the Americas.

  • The cross-jurisdictional Know-How series provides a quick-and-easy reference point with its Q&A format, covering areas like privilege, securities, and data privacy and transfer. 
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Raphael Sousa, Compliance Officer, Global Geophysical Services