Global Investigations Review

Join us at GIR Live: Global Investigations Summit 2024 (https://lnkd.in/e32URG4W) from 2 - 4 October in Milan to be part of thought-provoking discussions and connect with leaders in the global investigations community. This renowned event will deliver unrivalled opportunities to network with your peers and clients, and stay up to date with the latest developments in the investigations landscape. Find out more: https://lnkd.in/e32URG4W 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 Supporting organisation: Lexology #GIRLive #Investigations

Don't miss Haynes and Boone, LLP's free masterclass next week on 11 July 2024 at 3pm UTC. Expert speakers will provide an in-depth look at the recently enacted Foreign Extortion Prevention Act, which serves as a counterpart criminal statute to the Foreign Corrupt Practices Act. Learn more here - https://lnkd.in/eAKUQNFw Speakers include: - Kit Addleman, Partner, Chair of SEC Enforcement Practice, Haynes and Boone, LLP - Nick Bunch, Partner, Haynes and Boone, LLP #FEPA #FCPA #DoJ #Bribery #Corruption

The CFIUS is increasingly critical in regulating foreign investments that may impact U.S. national security. Don't miss HaystackID's free masterclass on 24 July 2024 at 4pm UTC to delve into the growing significance of CFIUS and gain practical insights for effectively managing these reviews. (https://lnkd.in/eJWC4fAg) Discussions will include how choosing the right eDiscovery partner can safeguard your brand, facilitate expansion in the U.S. market, and ensure meticulous adherence to CFIUS regulations. Speakers: - Nate Latessa, Executive Vice President of Advisory Services, HaystackID - Matthew Miller, Senior Vice President of Information Governance and Data Privacy, HaystackID #eDiscovery #CFIUS #ForeignInvestments #DataPrivacy

Panama throws out cases against Mossack Fonseca, Operation Car Wash defendants https://lnkd.in/ep_UqmFB

https://lnkd.in/eaBuyBRb Sanctions remain high up the risk agenda for organisations operating across multiple jurisdictions. Sienna B.’s article explores significant themes that emerge in the fifth edition of the GIR Guide to Sanctions – from why NGOs are in a unique position to potentially influence future programmes to the impact of cyber-related sanctions, with recommendations for how organisations can navigate this complex landscape. Victoria Turner and Zia Ullah of Eversheds Sutherland shine a light on how a well-thought out and properly embedded compliance programme is crucial for mitigating risk, but caution that the best programmes are never finished. While NGOs – and those who work with them – are heavily affected by sanctions, Dharak (Derek) Bhavsar, Anna Searcey, Adam Smith and David Wolber of GIBSON, DUNN AND CRUCHTER report that this impact is now being properly recognised and that improved guidance from OFAC is providing some mitigation. John Bedford, Tim Bowden and Darshak Dholakia of Dechert LLP explore the pressure that sanctions place on financial institutions and why flexibility is vital. Finally, Annie Cho, Laura Deegan, Manuel Levitt, Rebecca Tweedie and Tim O'Toole of Miller & Chevalier Chartered grapple with compliance questions when it comes to cyber-related sanctions.

FCPA unit hiring new trial attorneys https://lnkd.in/eVNrrkMb

UK police must reconsider Chinese supply-chain investigations https://lnkd.in/esPvwaSb

The 12th edition of Latin Lawyer & GIR Live: Anti-Corruption & Investigations Brazil returns on 23 October 2024 in the Rosewood São Paulo Hotel, Brazil! Join our esteemed co-chairs, speakers, and over 200 delegates to take a deep dive into recent developments in anti-corruption practices and investigations challenges with leading practitioners, senior government officials and key company representatives from Brazil and beyond. Learn more here: https://lnkd.in/ecfNZw7B #GIRLive #LatinLawyerLive #ACIBrazil #InvestigationsLaw #Corruption

Jho Low to turn over another $100 million from 1MDB scheme https://lnkd.in/eyhntPPY

PetroChina subsidiary fined $14.5 million over Mexican exports https://lnkd.in/ee9Znuu3