Europe, The Middle East and Africa Investigations Review 2021

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: 

• 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
  Linklaters