
Europe, The Middle East and Africa Investigations Review 2021
Pages: 174
ISBN: 978-1-83862-594-8
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As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 30 per-eminent practitioners in Europe, the Middle East and Africa. Inside you will find chapters on France, Germany, Italy, Romania, Russia, Switzerland and the UK, plus overview on the fight against money laundering compliance around central and Eastern Europe and how to conduct a root cause analysis in Africa.
Chapters:
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Anti-Money Laundering Trends and Challenges
Charlie Steele, Sarah Wrigley, Selma Della Santina and Deborah Luskin
Forensic Risk Alliance -
Conducting an Effective Root Cause Analysis in Africa
Benjamin S Haley, Jennifer H Saperstein, Noam Kutler and Ishita Kala
Covington & Burling LLP -
Jab of Compliance for Companies in Central and Eastern Europe
Jitka Logesová, Jaromír Pumr and Aleksandar Ristić
Wolf Theiss -
Compliance in France in 2021
Ludovic Malgrain, Jean-Pierre Picca and Grégoire Durand
White & Case LLP -
Principles and Guidelines for Internal Investigations in Germany
Eike Bicker, Christian Steinle and Christoph Skoupil
Gleiss Lutz -
Corporate Criminal Liability under Italian Law
Roberto Pisano
Studio Legale Pisano -
Recovering the Money: the Main Priority in the Public and Private
Sector in Romania
Gabriel Sidere and Cosmin Cretu
CMS Cameron McKenna Nabarro Olswang LLP -
Corporate anti-corruption enforcement trends in Russia
Paul Melling and Roman Butenko
Baker McKenzie -
Key Issues on Compliance Programmes and their Enforcement in Russia
Paul Melling, Roman Butenko and Oleg Tkachenko
Baker McKenzie -
Swiss Law Aspects of Internal Investigations
Juerg Bloch and Philipp Candreia
Niederer Kraft Frey Ltd -
Blowing the Whistle in Turkey: A Policy Analysis in Light of the EU
Whistle-blower Directive
Burcu Tuzcu Ersin and İlayda Güneş
WilmerHale -
FCA Enforcement Trends
Ben Packer, Clare McMullen and Sara Cody
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