Americas Investigations Review 2020

Americas Investigations Review 2020

Pages: 162

ISBN: 978-1-83862-227-5



  • £200.00

The Americas Investigations Review 2020 contains insight and thought leadership from 34 pre-eminent practitioners from the region. Across 13 chapters, spanning around 160 pages, it provides an invaluable retrospective and primer.

Together, these contributors capture and interpret the most substantial recent international investigations developments of the past year, with footnotes and relevant statistics. Other articles provide valuable background so that you can get up to speed quickly on the essentials of a particular topic. This edition covers Argentina, Brazil, Mexico and the United States, as well as multijurisdictional deals in Latin America; has overviews on data privacy, economic sanctions, extraterritoriality and privilege; covers how enforcements authorities interact and how to move forward a er an investigation; and enforcer insight from the World Bank and the CGU.

Chapters: 

Cross-border overviews

  • Data Privacy and Transfers in Cross-border Investigations
    John P Carlin, James M Koukios, David A Newman and Suhna N Pierce
    Morrison & Foerster
  • Developments in Economic Sanctions, Enforcement and Investigations
    Elizabeth T Davy, James A Earl, Eric J Kadel, Jr and Adam J Szubin
    Sullivan & Cromwell LLP
  • Extraterritoriality and US Corporate Enforcement
    Virginia Chavez Romano
    White & Case LLP
  • How Enforcement Authorities Interact
    Evan Norris
    Cravath, Swaine & Moore LLP
  • Managing Multi-jurisdictional Investigations in Latin America
    Renato Tastardi Portella, Thiago Jabor Pinheiro, Frederico Bastos Pinheiro Martins and Bruna Simões Prado Coelho
    Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados
  • Maximising Privilege Protection under US and English Law
    Scott S Balber, John J O’Donnell, Isha Mehmood and Kathryn Boyd
    Herbert Smith Freehills
  • Moving Forward after an Investigation
    Frances McLeod and Jenna Voss
    Forensic Risk Alliance

Enforcer overviews

  • Enforcer Overview: World Bank
    Pascale Hélène Dubois, Giuliana Dunham Irving and Jamieson Andrew Smith
    World Bank
  • Understanding Leniency Agreements in Brazil
    Antonio Carlos Vasconcellos Nóbrega
    Former Head of the National Secretary of Internal Affairs, CGU

Country chapters

  • Argentina
    Aixa Sureda and Evangelina González Soldo
    Mitrani Caballero & Ruiz Moreno
  • Brazil: Handling Internal Investigations
    Ricardo Caiado
    Campos Mello Advogados
  • Mexico: At a turning point in Anti-corruption Investigations and Enforcement
    Luis Dantón Martínez Corres, Thomas S Heather, Marta Loubet Mezquita and Juan José Paullada Eguirao
    Ritch Mueller
  • United States: Handling Internal Investigations
    Brigham Q Cannon, Erica Williams and Mark E Schneider
    Kirkland & Ellis LLP

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