Global Investigations Review - The law and practice of international investigations

privilege

GIR Live: Assume you're being watched

GIR Live: Assume you're being watched

30 May 2017

Panellists at GIR Live San Francisco said a lack of foresight on internal investigations can cause major headaches - especially when the evidence you need is in a country that doesn't recognise or respect privilege.

Giuliani's government ties spark privilege wrangle

Giuliani's government ties spark privilege wrangle

24 May 2017

US prosecutors say that Iranian gold trader Reza Zarrab could inadvertently waive privilege by communicating with Rudy Giuliani, whom he has hired to act on his behalf.

Interview notes and the inconsistencies between US and English privilege laws

Interview notes and the inconsistencies between US and English privilege laws

11 April 2017

Reed Smith partner Jennifer Achilles in New York, and partner Rosanne Kay and associate Yousef Hatem in London, highlight issues facing global companies conducting internal investigations as a result of the different approaches to privilege taken in the US and UK.

Stuart Alford QC: Building bridges with the US

Stuart Alford QC: Building bridges with the US

02 December 2016

Several months into his new role as partner at Latham & Watkins, Stuart Alford QC, the Serious Fraud Office’s former joint head of fraud, discusses whether “the revolving door” exists in the UK, the attraction of working for a US firm in London and his practice before and after the SFO.

SFO claims landmark ruling in privilege dispute

SFO claims landmark ruling in privilege dispute

29 January 2016

A High Court ruling means the SFO can continue to use internal specialists to sift through large quantities of data to filter out potentially privileged documents.

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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

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