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The Due Process Guide 2017

The Due Process Guide 2017

Published: 06 June 2017

Table of contents

France’s Financial Markets Authority (AMF)
The Royal Canadian Mounted Police (RCMP)
Singapore’s Corrupt Practices Investigation Bureau (CPIB)
Brazil’s Federal Prosecution Service (MPF)
The Monetary Authority of Singapore (MAS)
The Hong Kong Securities and Futures Commission (SFC)
France’s Public Prosecutor’s Office
India’s Central Bureau of Investigation (CBI)
Switzerland’s Office of the Attorney General (OAG)
Germany’s Federal Financial Supervisory Authority (BaFin)
Italy’s Securities and Exchange Commission (Consob)
Italy’s Public Prosecutor’s Office
Germany’s Public Prosecutor’s Office
The European Commission Directorate-General for Competition (DG Comp)
The UK Serious Fraud Office (SFO)
The Australian Federal Police (AFP)
Brazil’s Administrative Council for Economic Defence (CADE)
The European Anti-Fraud Office (OLAF)
Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim)
Switzerland’s Financial Market Supervisory Authority (Finma)
China’s State Administration for Industry and Commerce (SAIC)
The Hong Kong Monetary Authority (HKMA)
Romania’s National Anti-corruption Directorate (DNA)
Brazil's Ministry for Transparency
The US Securities and Exchange Commission (SEC)
The US Department of Justice Criminal Division Fraud Section (DOJ – Fraud)
The US Office of Foreign Assets Control (OFAC)
The UK Competition and Markets Authority (CMA)
South Korea’s Public Prosecutor’s Office
Mexico’s Attorney General (PGR)
The New York State Department of Financial Services (DFS)
The New York Attorney General (NYAG)
The Australian Securities and Investments Commission (ASIC)
The US Department of Justice Antitrust Division (DOJ - Antitrust)
The UK Financial Conduct Authority (FCA)
The US Commodity Futures Trading Commission (CFTC)
The US Financial Crimes Enforcement Network (FinCEN)
Austria’s Public Prosecutor’s Office
The Netherlands Public Prosecutor’s Office (OM)

Introduction

Due Process Guide Comparison
An introduction to the GIR Due Process Guide 2017

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