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Global Investigations Review logo
Understanding the intricacies of cross-border investigations Global Investigations Review (GIR) is a unique service analysing the law and practice of…
Article

Global Investigations Review | USA | 13 Oct 2020

Moving Forward after an Investigation

We provide practical suggestions for ensuring a strong control environment post-investigation and suggest best practices that companies should…
Article

Global Investigations Review | Brazil | 13 Oct 2020

Brazil: Internal Investigations and Cooperation with Enforcement Authorities

Among the concepts related to anti-corruption enforcement, there is the cooperation of companies with enforcement authorities with the expectation to…
Article

Global Investigations Review | USA | 13 Oct 2020

DOJ Global Corruption Efforts Beyond the FCPA

Recent US law enforcement has increasingly relied upon alternatives to the Foreign Corrupt Practices Act (FCPA) to police global corruption. These…
Article

Global Investigations Review | USA | 13 Oct 2020

How US Authorities Obtain Foreign Evidence in Cross-Border Investigations

This chapter examines the tools US enforcement authorities conducting cross-border investigations have come to rely on to obtain evidence located in…
Article

Global Investigations Review | Brazil | 13 Oct 2020

The Effects of Covid-19 on Compliance Programmes in Brazil

This chapter aims to analyse the effects of covid-19 on Brazil’s compliance programmes. The public health crisis brought about by the pandemic made…
Article

Global Investigations Review | Brazil | 13 Oct 2020

Brazilian Evolution in the Anti-corruption Arena

This chapter goes through the interplay of the different authorities and the current anti-corruption enforcement scene in Brazil. While analysing the…
Article

Global Investigations Review | USA | 9 Oct 2020

United States: Use of Data to Detect Crime and Evaluate Corporate Compliance

The US Department of Justice (DOJ) has long used data monitoring and analysis to inform its investigatory efforts in certain of its Sections. The DOJ…
Article

Global Investigations Review | Mexico | 9 Oct 2020

Cross-border Investigations in Mexico

Mexico is subject to various treaties and conventions that support investigations into anti-corruption and compliance matters, and companies that…
Article

Global Investigations Review | Mexico | 9 Oct 2020

The State of Anti-corruption Enforcement in Mexico

Anti-corruption Enforcement Policy in Mexico has shifted notoriously during the two years since the federal administration of President Andrés Manuel…
Article

Global Investigations Review | USA | 9 Oct 2020

Applying Lessons Learned from Recent US Sanctions Enforcement Cases

A review of the US Treasury Department’s Office of Foreign Assets Control’s (OFAC) recent public enforcement actions reveal several primary themes…
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