Global Investigations Review - The law and practice of international investigations

European Commission

EU justice minister candidate shrugs off graft allegations

EU justice minister candidate shrugs off graft allegations

02 October 2019

Belgium’s candidate for the EU justice commissioner, whose campaign has been marred by allegations of historic corruption, says he wants the EU to consider paying whistleblowers.

Romania’s president voices support for anti-corruption prosecutor’s office

Romania’s president voices support for anti-corruption prosecutor’s office

07 July 2017

The president of Romania has backed the country’s chief anti-corruption prosecutor, Laura Kövesi, after recent attempts to damage the DNA’s reputation.

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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

All know-how