Global Investigations Review - The law and practice of international investigations

KPMG

SEC punishes KPMG over “astonishing” misconduct

SEC punishes KPMG over “astonishing” misconduct

17 June 2019

The US Securities and Exchange Commission has fined KPMG $50 million as part of an ongoing probe after finding that former senior executives stole information from an industry watchdog.

A&O recruits EY forensics director

A&O recruits EY forensics director

18 October 2017

Allen & Overy has hired Scott Robson as its global head of eDiscovery to help the firm develop its use of electronic data.

KPMG missed "red flags" in Gupta audits

KPMG missed "red flags" in Gupta audits

15 September 2017

KPMG South Africa's chairman, CEO and COO and five other executives have resigned at the conclusion of the firm's internal investigation into its work for an Indian family that is the subject of high-profile influence peddling allegations in South Africa.

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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
All reviews

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