The European, Middle Eastern and African Investigations Review 2015

This review provides front-line perspective into managing the challenges of investigations in Europe the Middle East and Africa, written by experts from across the region. Content covers anti-corruption regulation, enforcement activity, conducting internal investigations and managing government-led investigations.

Chapters:

• Foreword: Nick Benwell
• Cross-border overview: data privacy and transfer (Sidley Austin LLP)
• Cross-border overview: investigating accounting irregularities (AlixPartners)
• Cross-border overview: sanctions enforcement (Willkie Farr & Gallagher LLP)
• France (Allen & Overy LLP)
• Internal investigations in Germany (Noerr)
• Nigeria: overview of ‘investigations’ as a discipline or process in Nigeria (Sofunde, Osakwe, Ogundipe & Belgore)
• Russia: cartel investigations (Antitrust Advisory)
• Switzerland: internal investigations: Swiss law aspects (Niederer Kraft & Frey Ltd)
• Turkey: anti-corruption and preventive measures: Turkey’s perspective (ELIG, Attorneys-at-Law)
• United Kingdom: handling internal investigations (Wilmer Cutler Pickering Hale and Dorr LLP)
• United Kingdom: whistleblowers and self-reporting (Clifford Chance)
• United Kingdom: new powers for the UK white-collar fantastic four (Dechert LLP)