Refine your search
404 results found
Understanding the intricacies of cross-border investigations Global Investigations Review (GIR) is a unique service analysing the law and practice of…
Global Investigations Review | Asia-Pacific, Austria, Croatia, etc. | 15 Sep 2022
GIR Live: Global 2022
Global Investigations Review | European Union, France | 27 May 2022
Compliance in France in 2022
The year 2021 and early 2022 proved eventful for compliance and white-collar crime in France, especially for anti-bribery and compliance activity…
Global Investigations Review | United Arab Emirates | 27 May 2022
The Shifting Landscape of Investigations in the GCC
Gulf Cooperation Council (GCC) countries have implemented many monitoring, regulatory and legal initiatives to address the risks of criminal…
Global Investigations Review | Russia | 27 May 2022
Corporate Anti-Corruption Enforcement Trends in Russia
In recent years, Russia has tried to streamline its corporate anti-corruption enforcement to make it more predictable and to take into account best…
Global Investigations Review | United Kingdom | 27 May 2022
Investigations Involving Third Parties: Practical Considerations for UK Organisations
Despite being a focus for compliance teams in the United Kingdom for many years, third-party management remains a challenge, with organisations…
Global Investigations Review | Global | 27 May 2022
Anti-Money Laundering Trends and Challenges
Despite a global decrease in 2021 in AML enforcement actions and penalties, they more than tripled in the Europe, the Middle East and Africa (EMEA)…
Global Investigations Review | European Union, Romania | 27 May 2022
EPPO and Investigations in Romania in Covid Times
This article provides insight into the activity and jurisdiction of the European Public Prosecutor’s Office and the investigative actions taken by…
Global Investigations Review | Russia | 27 May 2022
Key Issues on Compliance Programmes and their Enforcement in Russia
In recent years, Russia has joined the mainstream in terms of its legislative attack on corruption and bribery in the business sector and in its…
