Global Investigations Review - The law and practice of international investigations

attorney-client privilege

Swedbank waives attorney-client privilege in money laundering probe

Swedbank waives attorney-client privilege in money laundering probe

17 September 2019

Sweden’s oldest bank is allowing prosecutors to scrutinise work carried out by one of its external lawyers amid an investigation into a money laundering scandal that has rocked the Nordic region.

New German law expected to transform corporate investigations

New German law expected to transform corporate investigations

30 August 2019

German lawyers have hailed a proposed law that drastically increases fines for corporate misconduct as a watershed moment in the country’s white-collar crime enforcement landscape.

Rosenstein: “We’re not looking for privileged information”

Rosenstein: “We’re not looking for privileged information”

02 May 2018

Deputy Attorney General Rod Rosenstein discussed the additional hoops prosecutors must jump through when requesting a search warrant for a lawyer suspected of a crime.

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Reviews

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Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
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Guides

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The Guide to Monitorships - First Edition

Highlights

Introduction

Anthony S Barkow and Michael Ross

Jenner & Block
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Know-how

Securities & Related Investigations

Highlights

European Union

Amélie Champsaur

Cleary Gottlieb Steen & Hamilton LLP

Italy

Pietro M Fioruzzi, Andrea Mantovani and Bernardo Massella Ducci Teri

Cleary Gottlieb Steen & Hamilton LLP

All know-how

Other areas of business law