Are you over 18 and want to see adult content?
More Annotations
A complete backup of cinnamonsnail.com
Are you over 18 and want to see adult content?
A complete backup of mediamilitia.com
Are you over 18 and want to see adult content?
A complete backup of duartegarcia.com.br
Are you over 18 and want to see adult content?
A complete backup of concept-s-design.com
Are you over 18 and want to see adult content?
A complete backup of sidmouthfolkfestival.co.uk
Are you over 18 and want to see adult content?
Favourite Annotations
A complete backup of androidexplained.com
Are you over 18 and want to see adult content?
A complete backup of samuraicarpenter.com
Are you over 18 and want to see adult content?
A complete backup of re-container.com
Are you over 18 and want to see adult content?
A complete backup of theologicalstudies.net
Are you over 18 and want to see adult content?
A complete backup of chinamitologia.blogspot.com
Are you over 18 and want to see adult content?
A complete backup of loteriasdominicanas.com
Are you over 18 and want to see adult content?
Text
practices.
GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW GIR has started its research for the 2020 edition of the GIR 100, the annual guide to the world’s leading cross-border investigationspractices.
GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW The definitive guide to the world’s leading firms for corporateinvestigations.
GLOBAL INVESTIGATIONS REVIEW GIR has started its research for the 2020 edition of the GIR 100, the annual guide to the world’s leading cross-border investigationspractices.
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW GIR launches the 2021 Women in Investigations Survey. GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. We would like to know about the women that you think deserve to be recognised and why. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. UK INVESTIGATIONS LAWYERS SEE UPTICK IN ESG-RELATED WORK Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW “This is not a case of an innocent company’s employees stealing from the till” said a Brooklyn federal judge in a pointed appraisal of corruption concerning the Ecuadorian company. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW GIR launches the 2021 Women in Investigations Survey. GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. We would like to know about the women that you think deserve to be recognised and why. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. UK INVESTIGATIONS LAWYERS SEE UPTICK IN ESG-RELATED WORK Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW “This is not a case of an innocent company’s employees stealing from the till” said a Brooklyn federal judge in a pointed appraisal of corruption concerning the Ecuadorian company. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW The Practitioner’s Guide to Global Investigations - Fourth Edition. GIR publishes the fourth edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and made available to GIR’s readers free to viewand download.
GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW 40 Under 40 2020. Published: 22 April 2020. Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.Here, we showcase our final 40 nominees, who tell us about their biggest cases and influences. We drafted in their colleagues to recount fun storiesabout them, such as
GLOBAL INVESTIGATIONS REVIEW Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Brazilian prosecutors have charged three former executives of petrochemical company Braskem, including its former president, with money laundering tied to an international bribery scheme. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlementscandal.
GLOBAL INVESTIGATIONS REVIEW The head of the UK’s anti-corruption agency said her office will struggle to hold companies to account in a number of ongoing cases without an overhaul of GLOBAL INVESTIGATIONS REVIEW A former Dechert lawyer repeatedly tried to scaremonger ENRC into thinking it could be prosecuted by the UK SFO to coerce the mining company’s board into following his advice, ENRC’s former generalcounsel has said.
GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW The Practitioner’s Guide to Global Investigations - Fourth Edition. GIR publishes the fourth edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and made available to GIR’s readers free to viewand download.
GLOBAL INVESTIGATIONS REVIEW GIR launches the 2021 Women in Investigations Survey. GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. We would like to know about the women that you think deserve to be recognised and why. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. UK INVESTIGATIONS LAWYERS SEE UPTICK IN ESG-RELATED WORK Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW The Practitioner’s Guide to Global Investigations - Fourth Edition. GIR publishes the fourth edition of its practical guide for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and made available to GIR’s readers free to viewand download.
GLOBAL INVESTIGATIONS REVIEW GIR launches the 2021 Women in Investigations Survey. GIR is accepting nominations for the third Women in Investigations survey, highlighting 100 remarkable female lawyers, corporate counsel, barristers and government enforcers working in the field. We would like to know about the women that you think deserve to be recognised and why. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. UK INVESTIGATIONS LAWYERS SEE UPTICK IN ESG-RELATED WORK Subscribe and start reading now. Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and theiraftermath.
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW The deadline for submissions is Friday 21 May. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices and is based on extensive research and the GIR editorial team’s daily reporting on the market. It features law firms as well as consultancies from around the world that are considered a safe pairof
GLOBAL INVESTIGATIONS REVIEW 40 Under 40 2020. Published: 22 April 2020. Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.Here, we showcase our final 40 nominees, who tell us about their biggest cases and influences. We drafted in their colleagues to recount fun storiesabout them, such as
GLOBAL INVESTIGATIONS REVIEW A former Dechert lawyer repeatedly tried to scaremonger ENRC into thinking it could be prosecuted by the UK SFO to coerce the mining company’s board into following his advice, ENRC’s former generalcounsel has said.
GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW The former general counsel at mining company ENRC was warned of a possible corruption investigation by the SFO before the company hired Dechert, a barrister said. GLOBAL INVESTIGATIONS REVIEW The former SBM Offshore lawyer intends to ask Croatia’s justice minister to block the decision in an extradition battle that has been running for almost a year. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW The deadline for submissions is Friday 21 May. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices and is based on extensive research and the GIR editorial team’s daily reporting on the market. It features law firms as well as consultancies from around the world that are considered a safe pairof
GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW 40 Under 40 2020. Published: 22 April 2020. Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.Here, we showcase our final 40 nominees, who tell us about their biggest cases and influences. We drafted in their colleagues to recount fun storiesabout them, such as
GLOBAL INVESTIGATIONS REVIEW Srijoy Das. sdas@archerangel.com. Srijoy is a partner at Archer & Angel and is the head of the firm’s anti-corruption and compliance practice. He has headed several internal investigations for companies to determine compliance of Indian entities with the US FCPA or the UK Bribery Act, as well as into employee misconduct, allegations of GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEWJUST ANTI-CORRUPTIONJUST SANCTIONSIN-HOUSEINVESTIGATOR'S GUIDESBENCHMARKINGINSIGHT In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and . Global Investigations Review (GIR) is the hub forglobal coverage of
GLOBAL INVESTIGATIONS REVIEW Women in Investigations 2021. Published: 07 May 2021. GIR is pleased to present its Women in Investigations special, highlighting remarkable women in the profession. The lawyers and other specialists we've chosen come from a variety of countries and backgrounds, and are represented at every age and level, from associates to partners. GLOBAL INVESTIGATIONS REVIEW The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. Based on extensive research, we have selected 100 firms from around the world able to handle sophisticated cross-border government-led and internal investigations. GLOBAL INVESTIGATIONS REVIEW The deadline for submissions is Friday 21 May. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices and is based on extensive research and the GIR editorial team’s daily reporting on the market. It features law firms as well as consultancies from around the world that are considered a safe pairof
GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW 40 Under 40 2020. Published: 22 April 2020. Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.Here, we showcase our final 40 nominees, who tell us about their biggest cases and influences. We drafted in their colleagues to recount fun storiesabout them, such as
GLOBAL INVESTIGATIONS REVIEW Srijoy Das. sdas@archerangel.com. Srijoy is a partner at Archer & Angel and is the head of the firm’s anti-corruption and compliance practice. He has headed several internal investigations for companies to determine compliance of Indian entities with the US FCPA or the UK Bribery Act, as well as into employee misconduct, allegations of GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Connect with world leading experts at GIR Live. Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico. Thursday, 10 June2021
GLOBAL INVESTIGATIONS REVIEW The deadline for submissions is Friday 21 May. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices and is based on extensive research and the GIR editorial team’s daily reporting on the market. It features law firms as well as consultancies from around the world that are considered a safe pairof
GLOBAL INVESTIGATIONS REVIEW SHOP Insight. GIR's Practitioner’s Guide to Global Investigations, 2nd Edition. Regular price $41900 USD $419.00 USD. Insight. The Investigations Review of the Americas 2018. Regular price $28400 USD $284.00 USD. Insight. The European, Middle Eastern and African Investigations Review 2017. GIR INSIGHT: KNOW-HOW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GLOBAL INVESTIGATIONS REVIEW Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. GIR INSIGHT: KNOW-HOW Advocacy. 26. Can the target of a securities or related investigation challenge the investigation in court while the investigation is ongoing? 27. What opportunity will there be to respond to a securities or related law enforcement authority’s theories or allegations prior to the authority bringing charges? 28. GLOBAL INVESTIGATIONS REVIEW Australia’s corporate regulator has launched the first criminal prosecution against an auditor for failing to meet auditing standards in their work for a now-collapsed local investment fund. GLOBAL INVESTIGATIONS REVIEW Scope of sanctions diligence. The establishment of new business relationships poses a myriad of risks when it comes to compliance with sanctions. This is especially so given the substantial overlap of sanctions regulation and enforcement with other regulatory areas, such as anti-boycott and export control laws and regulations. * Just Anti-Corruption* In-house
* Investigator's Guides* Benchmarking
* Insight
* Events
* Issues
* The Short Cut
* All Articles
* Shop
* Subscribe
* Search
* __Log in __Log out?* __Log in
* Just Anti-Corruption* In-house
* Investigator's Guides* Benchmarking
* 40 Under 40
* GIR 100
* Inside In-House
* The Enforcement Scorecard * The Due Process Guide * FCPA Counsel Tracker* Who's Who Legal
* Women in Investigations* All Benchmarking
* 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 yourfirmwide account.
If you would like to login via a personal account, please use the linkbelow. __Log in
* __Log out
* __Log in
* __Search
GLOBAL INVESTIGATIONS REVIEW - The law and practice of internationalinvestigations
* Shop
* Events
* Issues
* The Short Cut
* All Articles
* Categories
* Comment & analysis* Community
* Conference coverage* Editor's picks
* In-house
* Interviews
* News
* __ GIR email
EXXONMOBIL CALLS FOR DISMISSAL OF “UNLAWFUL” SANCTIONS FINE US oil company ExxonMobil has demanded that a federal court in Texas throw out a $2 million penalty it received for dealing with Igor Sechin, the sanctioned CEO of Russian energy company Rosneft. ARGENTINA’S INVESTIGATIONS BAR GIR travelled to Buenos Aires to see how Argentina’s young investigations bar is developing a year after the country introduced corporate criminal liability.GIR AWARDS 2019
GIR presents the nominees for Most Impressive Investigations Practice of the Year and Most Important Development in the Practice or Law of International Investigations.*
NORWEGIAN REGULATOR CHIDES DNB OVER MONEY LAUNDERING CONTROLS Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.*
NEW OPERATION CAR WASH PROBE FOCUSES ON EX-BRASKEM CEO Brazilian prosecutors are targeting the former chief executive of petrochemical company Braskem as part of a new phase of the sweeping Operation Car Wash corruption investigation.*
GIR AWARDS 2019 – MOST IMPORTANT COURT CASE OF THE YEAR AND INVESTIGATIONS CONSULTANCY OF THE YEAR Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel. FCPA CONVICT BLAMES LAWYER FOR TRIAL DEFEAT “At almost every critical stage of these criminal proceedings, and in violation of his Sixth Amendment right to effective representation, it was as if Dr Baptiste had no lawyer at all.” * Deutsche Bank employees “deliberately bypassed” hiringpolicies
* The lawyers behind the latest FCPA-related cases HOSKINS JUDGE SETS CONTOURS FOR UPCOMING FCPA TRIAL A federal judge in Connecticut mostly sided with the government on key jury instructions for the upcoming bribery trial of Lawrence Hoskins. * US sales president pleads guilty over PDVSA bribery * World Bank veteran picked for MTS monitorship More Just Anti-CorruptionCOMMENT & ANALYSIS
US JUSTICE DEPARTMENT ACTS TO INCREASINGLY ENFORCE FARA WHILE PRACTITIONERS CALL FOR CLEARER RULES Bruce Zagaris at Berliner Corcoran & Rowe in Washington, DC argues that the increased enforcement of the Foreign Agents Registration Act along with enhanced enforcement tools and no significant clarification of the ambiguous provisions of the law will produce more enforcement actions and yet not more compliance. * Bribery offences under the new criminal code in Greece * What recent US and UK reforms to information sharing mean for cross-border investigations More Comment & analysisCOMMUNITY
ARGENTINA’S INVESTIGATIONS BAR GIR travelled to Buenos Aires to see how Argentina’s young investigations bar is developing a year after the country introduced corporate criminal liability. * Davis Polk snares inaugural SEC cyber unit chief* Counsel Watch
More Community
EDITOR'S PICKS
FRENCH ANTI-CORRUPTION AGENCY TARGETS COMPANIES’ CLIENTS France’s anti-corruption agency is contacting companies’ business partners as part of its auditing process, much to the surprise oflocal lawyers.
* More US lawsuits over seized Cuban assets on the horizon * US court allows prosecutors to access non-US bank records insanctions probe
More Editor's picks
INTERVIEWS
GLENN LEON: “WE VIEW THE ENGAGEMENT WITH OUR OUTSIDE COUNSEL AS APARTNERSHIP”
Hewlett Packard Enterprise’s chief ethics and compliance officer – and former federal prosecutor – Glenn Leon explains the situations in which he would... * Michael Sevi: “We hire lawyers who understand our industry” * Catherine Razzano: “Don’t let perfection get in the way ofprogress”
More Interviews
CONFERENCE COVERAGE
FRENCH AFA ROUTINELY UNDERMINES PROFESSIONAL SECRECY, LAWYERS SAY Lawyers at the first-ever GIR Live in Paris have said the French agency tasked with overseeing company’s compliance programmes is requesting documents typically covered by secrecy rules. * GIR Live Paris: French DPA guidelines incentivise self-reporting * GIR Live Paris - in pictures More Conference coverageIN-HOUSE
FRENCH ANTI-CORRUPTION AGENCY TARGETS COMPANIES’ CLIENTS France’s anti-corruption agency is contacting companies’ business partners as part of its auditing process, much to the surprise of local lawyers. Three... * People news: ABB appoints new chief integrity officer * Deutsche Bank’s former UK general counsel returns to privatepractice
More In-house
* Investigations updates from around the world * Frankfurt court backs Fifa World Cup tax evasion case * Hungarian prosecutors investigate Microsoft bribery scheme * Bosasa CEO dies in car crash * More from The Short Cut Sign up to GIR email Stay informed. Make the right decisions.Subscribe now
DOWNLOAD THE LATEST MAGAZINEDOWNLOAD AS A PDF
VIEW ALL ISSUES
MOST READ
* GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year* GIR Awards 2019
* The lawyers behind the latest FCPA-related cases * New Operation Car Wash probe focuses on ex-Braskem CEO * US sales president pleads guilty over PDVSA briberyINSIGHT
REVIEWS
EUROPE, THE MIDDLE EAST AND AFRICA INVESTIGATIONS REVIEW 2019Highlights
THE GEOPOLITICS OF DATA TRANSFERWeng Yee Ng
FORENSIC RISK ALLIANCE MONEY LAUNDERING COMPLIANCE AND INVESTIGATIONS ACROSS EMEA Matthew Getz and David Bufton BOIES, SCHILLER & FLEXNERALL REVIEWS
GUIDES
THE GUIDE TO MONITORSHIPS - FIRST EDITIONHighlights
THE HEALTHCARE INDUSTRY David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken WILMER CUTLER PICKERING HALE AND DORR THE FINANCIAL SERVICES INDUSTRY Günter Degitz and Rich KandoALIXPARTNERS
ALL GUIDES
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*
GETTING THE DEAL THROUGHFRANCHISE 2020
*
GLOBAL ARBITRATION REVIEW TANZANIAN PLANE SEIZED IN SOUTH AFRICA*
GLOBAL COMPETITION REVIEW DEUTSCHE BAHN SETTLES LUFTHANSA AIR CARGO CLAIM*
GLOBAL RESTRUCTURING REVIEW CLEARY ADVISING AS ODEBRECHT FILES CHAPTER 15*
LATIN AMERICAN CORPORATE COUNSEL ASSOCIATION A SUSTAINABLE MAKE-UP*
LATIN LAWYER
ALESSANDRO TORRESI
*
WHO'S WHO LEGAL
GEOFFREY SENOGLES OPENS NEW CONSULTANCY PRACTICE IN SWITZERLAND Copyright © Law Business Research Company Number: 03281866 VAT: GB 160 7529 10* About
* Advertising
* Become an author
* Contact
* Terms and conditions* Privacy
* E-mail preferences* RSS
Our website is set to allow the use of cookies. You can change your cookie settings at any time, for more information click here . If you are happy with cookies please click 'Continue' or simply continue browsing. XDetails
Copyright © 2024 ArchiveBay.com. All rights reserved. Terms of Use | Privacy Policy | DMCA | 2021 | Feedback | Advertising | RSS 2.0