The Investigations Review of the Americas 2018

The Investigations Review of the Americas 2018 is produced in partnership with leading law firms and forensics advisory practices to give our readers the front-line perspective on important topics in cross-border internal and government investigations.

This year’s edition has been revised and updated and includes – for the first time – enforcer perspectives.

Chapters: 

Cross-border overviews

• Cyber breach notification requirements (Hogan Lovells)
• Data privacy and transfers in cross-border investigations (Morrison & Foerster)
• Economic sanctions enforcement and investigations (Sullivan & Cromwell)
• International cartel investigations in the United States (Miller & Chevalier)
• Managing multi-jurisdictional investigations in Latin America (Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados)
• Maximising privilege protection under US and English law (Herbert Smith Freehills)
• The cooperation landscape between UK and US regulators (Weil, Gotshal & Manges LLP)

Enforcer overviews

• CADE's recent developments and challenges
• The Petrobras case - administrative penalties for corruption in Brazil
• The World Bank

Country chapters

• Argentina: current anti-corruption landscape (Mitrani Caballero Ojam & Ruiz Moreno)
• Brazil: handling internal investigations (Campos Mello Advogados)
• Canada (Blake, Cassels & Graydon LLP)
• United States: 2017 mid-year FCPA update (EY)
• United States: donating to an independent, charitable co-pay foundation: considerations for general counsel and chief compliance officers (EY)
• United States: handling internal investigations (Kirkland & Ellis)
• United States: securities enforcement and investigations (Sidley Austin LLP)
• Venezuela: criminal liability of company directors and corruption through use of intermediaries (D'Empaire Reyna Abogados)