Global Investigations Review - The law and practice of international investigations

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France's Justice Ministry spurs on self-reporting

France's Justice Ministry spurs on self-reporting

11 June 2020

Experts say that new guidance issued by the French Ministry of Justice is a “turning point” in how French prosecutors will decide to offer deferred prosecution agreements to companies accused of financial crime.

AFA awaits results of enquiry by independent auditor

AFA awaits results of enquiry by independent auditor

08 April 2020

France’s Court of Auditors has conducted a review of the country’s anti-corruption agency to establish if it’s making effective use of public funds.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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Other areas of business law