Global Investigations Review - The law and practice of international investigations

Greg Craig

Judge overturns landmark FARA conviction over “speculation and conjecture”

Judge overturns landmark FARA conviction over “speculation and conjecture”

25 September 2019

A US federal court has quashed the conviction of Iranian-American businessman Bijan Rafiekian two months after he was found guilty of not registering as a foreign agent of Turkey.

Charged ex-Skadden lawyer questions false statement definition

Charged ex-Skadden lawyer questions false statement definition

16 August 2019

Veteran Washington, DC lawyer Greg Craig and US prosecutors have sparred over what constitutes a misleading statement as he attempts to torpedo a landmark FARA trial.

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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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The Guide to Monitorships - Second Edition

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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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Extradition

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England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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