Global Investigations Review - The law and practice of international investigations

UK SFO

On the horizon: investigations in 2018

On the horizon: investigations in 2018

09 March 2018

From privilege wrangles in Europe to corruption investigations in the Middle East, GIR speaks to leading investigations lawyers around the world on what to expect in 2018.

UK expands its extraterritorial enforcement arsenal

UK expands its extraterritorial enforcement arsenal

01 February 2018

Authorities in the UK are now able to compel individuals or companies around the world to explain how they obtained property if they suspect it has been acquired illegally.

K&L Gates hires London partner

K&L Gates hires London partner

22 January 2018

K&L Gates has recruited former Willkie Farr & Gallagher counsel Paul Feldberg as partner in its investigations, enforcement and white-collar practice.

SFO director: let's not “muddy the waters” on self-reporting

SFO director: let's not “muddy the waters” on self-reporting

18 January 2018

SFO director David Green said he hopes that the agency remains consistent in its approach to self-reporting once his tenure comes to an end this year.

Norton Rose adds white-collar partner in London

Norton Rose adds white-collar partner in London

05 December 2017

Norton Rose Fulbright has hired Pamela Reddy, a former Simons Muirhead & Burton partner, to bolster its corporate and white-collar crime team in London.

SFO head: it’s better to “grow our own” investigators

SFO head: it’s better to “grow our own” investigators

16 November 2017

The director of the UK’s Serious Fraud Office, David Green, said at a London conference that training their own investigators is preferable to recruiting those from other authorities.

Gibson Dunn recruits SFO prosecutor

Gibson Dunn recruits SFO prosecutor

07 November 2017

Gibson Dunn & Crutcher has hired SFO prosecutor Sacha Harber-Kelly as a partner in its London office.

Katten launches white-collar practice in London with Eversheds hires

Katten launches white-collar practice in London with Eversheds hires

03 November 2017

Katten Muchin Rosenman has hired partner Polly Sprenger from Eversheds Sutherland to establish a white-collar and investigations team in London and expand on its US-based practice.

Hussain wins access to HP internal investigation

Hussain wins access to HP internal investigation

12 October 2017

Hewlett Packard will hand over documents from an internal investigation into its problematic acquisition of UK technology company Autonomy, as part of proceedings in a related US wire fraud case against Autonomy’s former CFO.

SFO director says DPAs require UK self-report

SFO director says DPAs require UK self-report

09 October 2017

David Green says companies should not expect a self-report to US authorities to help them receive a DPA in the UK.

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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

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

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