Global Investigations Review - The law and practice of international investigations

United Nations

People news: Former UN ambassador joins Jenner & Block

People news: Former UN ambassador joins Jenner & Block

05 June 2020

In the latest people news roundup, a former US ambassador to the United Nations has switched firms in Washington, DC, and the SFO has appointed the former director of the Attorney General’s Office as its chief capability officer.

DOJ says Macao billionaire is trying to rewrite bribery laws

DOJ says Macao billionaire is trying to rewrite bribery laws

01 October 2018

Macao billionaire Ng Lap Seng has gone too far in appealing his bribery guilty verdict by asking a US appeals court “to rewrite” the domestic bribery statute he was convicted of violating, the DOJ has said.

Macao billionaire’s charity and character helps secure four-year sentence

Macao billionaire’s charity and character helps secure four-year sentence

11 May 2018

A Manhattan federal court took Macao billionaire Ng Lap Seng’s “various acts of kindness” into consideration when sentencing him to 48 months in prison for bribing UN officials.

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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

Other areas of business law