Join Sara Chouraqui, Serious Fraud Office (UK), Margot Fransen, Unilever, Elena Ondar, Carlsberg Group, and many more top speakers at GIR Live: Global Investigations Summit 2024 (https://lnkd.in/ektG-a5K). At the highly anticipated conference, you can expect to take part in thought-provoking discussions and explore the latest developments in the investigations landscape. View the current speakers list here: https://lnkd.in/ezBnZd8x Thank you to our sponsors: Networking break sponsor: Hogan Lovells Networking breakfast sponsor: Cravath, Swaine & Moore LLP Gold sponsors: BDO, Docket Navigator & Forensic Risk Alliance Silver sponsors: Evelyn Partners, Gleiss Lutz, Homburger, Sullivan & Cromwell LLP & Wolf Theiss Bronze sponsor: Confide Platform Supporting organisation: Association of Corporate Investigators, Lexology, The International Academy of Financial Crime Litigators & Women's White Collar Defense Association (WWCDA) #GIRLive #Investigations #Sanctions
Global Investigations Review
Information Services
London, England 10,353 followers
The complete global platform for the law and practice of international investigations
About us
GIR is the trusted source of worldwide news, analysis and data on the law and practice of cross-border investigations worldwide. It keeps you up to speed with the global issues and trends that matter, giving you the detail and depth you need to operate successfully. Our comprehensive news and analysis, in-depth guidance, and data, is curated and researched to keep practitioners up to date and informed on cross-border corporate investigations and related market developments.
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http://globalinvestigationsreview.com/
External link for Global Investigations Review
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- 201-500 employees
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Updates
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A Boston-based bank was fined roughly $7.45 million for allegedly trying to dodge US sanctions on Russian state-owned banks. https://lnkd.in/dzXVHy2Z
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Join us for the 12th edition of Latin Lawyer & GIR Live: Anti-Corruption and Investigations Brazil, taking place on 24 October 2024 at the Rosewood São Paulo Hotel. (https://lnkd.in/eDTtpdWz) You'll have the opportunity to learn from regional experts, connect with representatives from major corporations, and contribute to interactive discussions. Private practitioners can register at the super early rate until 14 August. In-house and government representatives are welcome on a complimentary basis. Thank you to our sponsors: Drinks reception sponsor: Madruga BTW Networking lunch sponsor: Ropes & Gray LLP Networking breakfast sponsor: Reed Smith LLP Gold sponsors: BDO, Cleary Gottlieb Steen & Hamilton LLP, Docket Navigator & Hogan Lovells Supporting organisation: Latin American Corporate Counsel Association & Lexology #LatinLawyerLive #GIRLive #ACIBrazil #InvestigationsLaw #AntiCorruption
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A US export official faced tough questions on Capitol Hill about recent reports that restricted US computer chips are being smuggled to China on the black market. https://lnkd.in/ermg3dxm
US lawmakers question export official on reports of smuggled AI chips
globalinvestigationsreview.com
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Former prosecutor John Gibson has hired Slaughter and May to help him defend against a claim that he leaked information about a Serious Fraud Office investigation into a Kazakh mining company. https://lnkd.in/eWy4xXbT
Ex-case controller exits joint defence agreement with SFO as civil trial looms
globalinvestigationsreview.com
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Join Glenn Leon for an afternoon fireside chat at GIR Live: Annual Investigations Meeting New York (https://lnkd.in/dQTf_wmi). The session will delve into critical issues including the DOJ whistleblower programme, sanctions and export control and health care fraud. View the agenda here: https://lnkd.in/d2G6TbTe Thank you to our sponsors: Venue partner: Gibson Dunn Speakers' dinner sponsor: Debevoise & Plimpton Gold sponsors: BDO, Docket Navigator and Kirkland & Ellis Silver sponsors: Benesch Law, Cravath, Swaine & Moore LLP and Paul, Weiss, Rifkind, Wharton & Garrison LLP Supporting organisations: Lexology, The International Academy of Financial Crime Litigators and Women's White Collar Defense Association (WWCDA) #GIRLive #Investigations #NewYork2024
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FCPA Docket: RTX sets aside $1.24 billion to resolve US probes https://lnkd.in/d5dfHNer
FCPA Docket: RTX sets aside $1.24 billion to resolve US probes
globalinvestigationsreview.com
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UK Court of Appeal ruling leaves businesses on the hook for money laundering https://lnkd.in/ez2gBH8J
UK Court of Appeal ruling leaves businesses on the hook for money laundering
globalinvestigationsreview.com
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DOJ “not optimistic” it can get testimony from India before Cognizant trial start date https://lnkd.in/eZxrdh-d
DOJ “not optimistic” it can get testimony from India before Cognizant trial start date
globalinvestigationsreview.com
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With only 5 days left until the super early rate expires, secure your place on GIR Academy’s Internal Investigations Witness Interview Skills course! Gain the necessary skill set to adeptly navigate complex, cross-border challenges at every stage of inquiries. Find out more: https://lnkd.in/dGY3qpb3 Learn from a leading line-up of practitioners offering real-world experiences and insights. Register today: https://lnkd.in/djteADKv #GIRAcademy #InternalInvestigations #WitnessInterviews