Global Investigations Review - The law and practice of international investigations

EPPO

Human rights court condemns dismissal of Romania’s former anti-corruption chief

Human rights court condemns dismissal of Romania’s former anti-corruption chief

05 May 2020

Romania’s decision to fire Laura Kövesi when she led the country’s anti-corruption agency violated her rights to a fair trial and freedom of expression, the European Court of Human Rights has said.

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

24 March 2020

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria.

EPPO shows EU has “useful role” in criminal justice

EPPO shows EU has “useful role” in criminal justice

23 October 2019

The EU’s nascent prosecution agency will need to prove itself to national enforcers before it can be deemed fully effective, lawyers say.

OLAF seeks to fill the void left by limited EPPO participation

OLAF seeks to fill the void left by limited EPPO participation

02 June 2017

OLAF director general Giovanni Kessler says his agency will be “indispensable” in addressing the “important limitations” of the proposed European Public Prosecutor’s Office (EPPO).

Download the latest magazine

magazine
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

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
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

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
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how

Other areas of business law