
Europe, The Middle East and Africa Investigations Review 2020
Pages: 157
ISBN: 978-1-83862-269-5
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As well as daily news, GIR curates a range of comprehensive regional reviews. This volume, the Europe, Middle East and Africa Investigations Review 2020, contains insight and thought leadership from 32 pre-eminent practitioners from these regions. Inside you will fi nd chapters on France, Germany, Italy, Nigeria, Romania, Russia, Switzerland and the UK (from multiple angles), the new fronts in fi ght against money laundering, how to ‘remediate’ in Africa – and lots more.
Chapters:
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Anti-Money Laundering Trends and Challenges
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Forensic Risk Alliance -
Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa
Benjamin S Haley, Sarah Crowder, Randall Friedland and Thomas McGuire
Covington & Burling LLP -
Compliance in France in 2020
Ludovic Malgrain, Jean-Pierre Picca and Grégoire Durand
White & Case LLP -
Corporate Criminal Liability under Italian Law
Roberto Pisano
Studio Legale Pisano -
Nigerian Investigations: An Emerging Market in an Emerging Market
Babajide O Ogundipe and Olatunde A Ogundipe
Sofunde, Osakwe, Ogundipe & Belgore -
Principles and Guidelines for Internal Investigations in Germany
Eike Bicker, Christian Steinle and Christoph Skoupil
Gleiss Lutz -
Romania: Recovering the Money – the Main Priority in the Public and Private Sector
Gabriel Sidere
CMS Cameron McKenna Nabarro Olswang LLP – SCP -
Russia: Key Issues as to Compliance Programmes and their Enforcement – an Update
Paul Melling, Roman Butenko, Ekaterina Kobrin and Oleg Tkachenko
Baker McKenzie -
Internal Investigations: Swiss Law Aspects
Thomas A Frick, Philipp Candreia and Juerg Bloch
Niederer Kraft Frey Ltd -
UK: Anti-Corruption Enforcement and Investigation
Alison Geary, Anna Gaudoin, Alice Lepeuple and Josef Rybacki
WilmerHale -
UK Financial Services Enforcement and Investigation
Clare McMullen, Sara Cody and Elly Proudlock
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