The Investigations Review of the Americas 2018
Pages: 84
ISBN: 2056-6980
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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)