Global Investigations Review - The law and practice of international investigations

Ghosn

US arrests Ghosn’s alleged escape accomplices

US arrests Ghosn’s alleged escape accomplices

20 May 2020

US prosecutors have arrested two men accused of facilitating the dramatic escape of Nissan’s former CEO, Carlos Ghosn, from Japan.

Carlos Ghosn takes aim at prosecutors and Nissan's lawyers

Carlos Ghosn takes aim at prosecutors and Nissan's lawyers

08 January 2020

Former Nissan boss Carlos Ghosn has accused Latham & Watkins of colluding with Japanese prosecutors at his first public appearance since becoming an international fugitive.

ICYMI: developments over the holiday season

ICYMI: developments over the holiday season

02 January 2020

Happy New Year from the team at GIR! A round-up of news developments from the past two weeks, including South Korea’s plans to set up a new anti-corruption agency and former Nissan CEO Carlos Ghosn’s flight from bail in Japan.

Counsel Watch

Counsel Watch

23 April 2019

The lawyers and firms working on the biggest cases, including counsel acting for former Nissan CEO Carlos Ghosn, and representatives for former Skadden partner Gregory Craig.

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Insight

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