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just anti-corruption investigator's guides benchmarking practitioner insight events issues the short cut all articles email shop subscribe search log in log out? log in just anti-corruption investigator's guides benchmarking 40 under 40 gir 100 inside in-house the enforcement scorecard the due process guide who's who legal women in investigations all benchmarking practitioner insight guides reviews know-how all insight events upcoming events past events logged in... logged in as log in you are currently accessing global investigations review via your firmwide account. if you would like to login via a personal account, please use the link below. log in log out log in search subscribe global investigations review - the law and practice of international investigations shop events issues the short cut all articles categories comment & analysis community conference coverage editor's picks in-house interviews news gir email enrc considers civil action against sfo enrc has asked the sfo to hand over information on how it dealt with a whistleblower’s claims before the mining company decides whether to pursue civil action against the authority alleging “misfeasance in public office”. société générale settlement was a “great relief”, france's top prosecutor says the head of france’s public prosecutor’s office has hailed the recent us and french foreign bribery settlements with société générale as a “breakthrough for international cooperation”. frc fines pwc and bans firm partner for 15 years the uk’s financial reporting council has fined pwc £6.5 million for its audit of now-collapsed british retailer bhs in 2014 – the largest fine the agency has imposed on an auditing firm to-date. scottish fa compliance officer joins addleshaw goddard addleshaw goddard has hired tony mcglennan as a legal director in its edinburgh office. ftc loses labmd data security appeal a us federal appeal court has thrown out a federal trade commission measure ordering cancer diagnostic tester labmd to overhaul its cybersecurity programme, potentially challenging the ftc’s practice in cybersecurity cases. south african police raid mtn and external law firm offices johannesburg-based lawyers have said that the police’s recent raid of local law firm webber wentzel as part of an investigation into south african telecommunications company mtn’s alleged bribery in iran is “highly unusual”. sec disgorgement period “is already too long,” congress told a congressional hearing discussed the possibility of lengthening the time limit for the sec to bring disgorgement. but one former sec official went as far as to suggest the limitations period should instead be shortened. monitor reports mostly protected from public view, judge rules paul pelletier, doj veteran, falls short in bid for congress cooperate with everyone simultaneously to avoid piling on, says fcpa chief foreign bribery cases that the doj previously pursued alone will now typically be investigated by four or five countries, the head of the department’s fcpa unit, daniel kahn, said. doj fights to protect conviction of south korean official doj prosecutor: “every week, i’m on the phone with authorities from 8 to 10 countries” more just anti-corruption comment & analysis lessons to be learned from failed judicial reviews against the sfo uk lawyers argue that while judicial reviews against the sfo can be advantageous even when they are ultimately lost, such claims should only be brought as a last resort. is a “following orders” defence viable? revisiting the nuremberg defence in the wake of haspel’s confirmation look to anti-corruption efforts for help in building human rights compliance programmes, say covington lawyers more comment & analysis community scottish fa compliance officer joins addleshaw goddard addleshaw goddard has hired tony mcglennan as a legal director in its edinburgh office. borden ladner gervais boosts white-collar practice with three partners dechert adds kobre & kim partner more community editor's picks the future of the investigations firm companies are increasingly finding themselves under scrutiny: from government enforcement actions, media probes, whistleblower claims and more. gir invited six leading specialists to explore how firms should position themselves over the coming years to meet an increased demand for effective and prudent investigations. judges criticise sfo practices in xyz dpa on the horizon: investigations in 2018 more editor's picks interviews john gibson: “we may be obliged to challenge overly ambitious privilege claims” sfo case controller john gibson, who led the authority’s high-profile privilege challenge against mining company enrc, speaks to gir about whether the... adam hickey: work with us on cybercrime hui chen: companies need to start thinking for themselves more interviews conference coverage société générale settlement was a “great relief”, france's top prosecutor says the head of france’s public prosecutor’s office has hailed the recent us and french foreign bribery settlements with société générale as a “breakthrough for international cooperation”. iba krakow: poland may introduce dpas iba krakow: polish amendment to criminal code “scary”, practitioner says more conference coverage in-house inside in-house thirty-eight in-house investigations specialists from around the world. the investigations and compliance specialists featured in our survey have led or worked on cross-border investigations and compliance matters for companies across numerous industries, including banking, oil and gas, manufacturing and technology and hail from countries around the world, including the us, uk, brazil, mexico, norway and canada. all profiles are ordered alphabetically by first name. kirkland partner moves in-house to hedge fund the future of the investigations firm more in-house investigations updates from around the world german prosecutors fine volkswagen €1 billion italy's supreme court dismisses shell appeal ngos pressure authorities on possible airbus settlement more from the short cut sign up to gir email stay informed. make the right decisions. subscribe now download the latest magazine download as a pdf view all issues most read kirkland partner moves in-house to hedge fund lessons to be learned from failed judicial reviews against the sfo société générale settlement was a “great relief”, france's top prosecutor says borden ladner gervais boosts white-collar practice with three partners fcpa partner leaves big law to run georgian restaurant tweets by giralerts practitioner insight reviews the european, middle eastern and african investigations review 2017 highlights investigating accounting irregularities andrew grantham alixpartners money laundering compliance and investigations across emea matthew getz and elly brindle boies, schiller & flexner all reviews guides the practitioner’s guide to global investigations highlights introduction judith seddon , eleanor davison , christopher j morvillo , michael bowes qc and luke tolaini clifford chance llp fountain court chambers outer temple chambers the evolution of risk management in global investigations william h devaney and jonathan peddie baker mckenzie all guides know-how employee rights highlights switzerland thomas werlen and jonas hertner quinn emanuel urquhart & sullivan (schweiz) gmbh united states richard smith , william burck and alexander merton quinn emanuel urquhart & sullivan llp all know-how other areas of business law getting the deal through corporate reorganisations 2018 global arbitration review bolivia agrees to pay icsid award global competition review us supreme court rejects deference global restructuring review steinhoff shareholders sue deloitte over auditing scandal latin american corporate counsel association mercado livre hires dispute resolution manager from facebook latin lawyer corporate promotions on the rise across latam who's who legal geoffrey senogles opens new consultancy pr

URL analysis for globalinvestigationsreview.com

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https://globalinvestigationsreview.com///know-how/topics/1000335/employee-rights
https://globalinvestigationsreview.com///justanticorruption
https://globalinvestigationsreview.com///article/1166376/on-the-horizon-investigations-in-2018
https://globalinvestigationsreview.com///article/1170473/south-african-police-raid-mtn-and-external-law-firm-offices
https://globalinvestigationsreview.com///type/articles
https://globalinvestigationsreview.com///jurisdiction/1004989/united-states
https://globalinvestigationsreview.com///guides
https://globalinvestigationsreview.com///article/1145120/hui-chen-companies-need-to-start-thinking-for-themselves
https://globalinvestigationsreview.com//../../../subscribe
//shop.globalinvestigationsreview.com
https://globalinvestigationsreview.com///jurisdiction/1005032/switzerland
https://globalinvestigationsreview.com/edition/1001181/the-due-process-guide-2018

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Domain Name: GLOBALINVESTIGATIONSREVIEW.COM
Registry Domain ID: 1584005577_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2016-07-14T12:03:11Z
Creation Date: 2010-02-02T17:01:44Z
Registry Expiry Date: 2019-02-02T17:01:44Z
Registrar: Network Solutions, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: ok https://icann.org/epp#ok
Name Server: NS49.WORLDNIC.COM
Name Server: NS50.WORLDNIC.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
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