Article
Global Investigations Review | USA | 13 Oct 2020
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
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
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
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
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
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
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
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
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
A review of the US Treasury Department’s Office of Foreign Assets Control’s (OFAC) recent public enforcement actions reveal several primary themes…