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