Global Investigations Practice

Hub - Global Investigations Review - Lexology

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

Cozen O'Connor's White Collar Defense & Investigations Practice ...

Global Investigation Review (GIR) has unveiled its 2020 list of the top global investigations practices and named Cozen O'Connor's White ...

Quinn Emanuel Named top 100 global investigations practices by ...

Quinn Emanuel Named top 100 global investigations practices by Global Investigations Review - See Quinn Emanuel's latest news, events, and awards.

Investigations, White Collar, and Fraud - Legal services

According to Global Investigations Review 100 (GIR), we are "One of the world's best investigations and white-collar practices." We work with you to limit ...

The Practitioner's Guide to Global Investigations: Edition 8

In paragraph 4.7 of the Enforcement Guide, the FCA states that its standard practice is to use its statutory powers to require the production of ...

Practitioner's Guide to Global Investigations (2024) - GIR - Navacelle

In practice, should a company enhance its compliance programme in accordance with best practice before a CJIP is signed, the public prosecutor ...

Recognized as Global Investigations Review's Most Impressive ...

was named Most Impressive Investigations Practice by Global Investigations Review (GIR). Paul Hastings also was ranked in the Top 20 of the ...

The Practitioner's Guide to Global Investigations

corporate processes and practices, and who can identify key personnel who may be involved in the allegations. Thereafter, investigators typically interview fact ...

White Collar/Investigations - White & Case LLP

... Practices Act (FCPA), UK Bribery Act, and Office of Foreign Assets Control (OFAC) statutes and regulations. Cross-practice strength and worldwide experience.

Investigations & Enforcement (International & Cross-Border) | Global

The firms included in our rankings have been recommended by in-house counsel, other third-party experts and private practice lawyers. Our comprehensive research ...

StoneTurn Continues to Expand Global Investigations Practice

As organizations increasingly seek highly specialized, multi-jurisdictional insights, StoneTurn announces the addition of Piers de Wilde, ...

White Collar Defense & Investigations - Davis Polk

Clients choose our preeminent white collar practice for representation in high-profile and complex defense matters, including government and internal ...

Government, Regulatory & Internal Investigations - Kirkland & Ellis LLP

With confidence, they turn to our Government, Regulatory and Internal Investigations Practice Group for sophisticated and effective representation. We are ...

Internal Investigations - Paul, Weiss

Our Practice. Paul, Weiss is widely recognized for its adept and expeditious handling of the most sensitive, complex internal investigations.

Government and Internal Investigations - Simpson Thacher

Corporate Crime and Investigations: The Elite, Securities: Regulation, and FCPA Chambers USA 2024. Related Practice Areas. Crisis Management · International ...

White Collar Defense & Investigations - Latham & Watkins LLP

Latham's White Collar Defense & Investigations Practice has earned a global reputation for consistently handling the most complex, highest-stakes ...

Global Investigations During the Covid 19 Pandemic - Mondaq

These matters have involved allegations of bribery and other misconduct under Indian and foreign anti-corruption laws such as the U.S. Foreign Corrupt Practices ...

Investigations - Law Business Research

Global Investigations Review (GIR) is a unique service analysing the law and practice of cross-border investigations. It provides daily coverage of enforcement ...

White Collar Defense and Investigations | Sidley Austin LLP

Our practice spans North America, Latin America, Europe, Asia, Africa ... Chambers Global 2023, Investigations & Enforcement (International & Cross-Border).

White-Collar Defense and Investigations - Cleary Gottlieb

Our practice includes senior lawyers in New York and Washington, D.C. ... Global Investigations Review, 2015, 2022, 2023. Band 1 for Corporate Crime ...