Americas Investigations Review 2022

The Americas Investigations Review 2022 contains insight and thought leadership from 21 pre-eminent practitioners from the region. Across 142 pages, it provides an invaluable retrospective on what’s been happening, and where, in the corporate criminal space.
All articles come complete with footnotes with, where appropriate, relevant statistics.
This edition has a particular focus on Brazil and the United States and includes, among other things, overviews on the expectations of the US Department of Justice regarding corporate data systems and how to learn the lessons from an investigation.

Chapters: 

Overviews

• The Evolution and Current Approach to Corporate Cooperation
  in US Enforcement Investigations
  Virginia Chavez Romano, Tami Stark, Nida Jafrani and Ben Elron
  White & Case LLP
  
• How US Authorities Obtain Foreign Evidence in Cross-Border
  Investigations
  Jason Linder, Michael P Heffernan and William D Sinnott
  Mayer Brown LLP
  
• Moving Forward after an Investigation
  Frances McLeod, Jenna Voss and Umair Nadeem
  Forensic Risk Alliance

Country-specific: Brazil and United states

• Brazil: Internal Investigations and Cooperation with
  Enforcement Authorities
  Isabel Franco and Glaucia Ferreira
  Azevedo Sette Advogados
  
• Anti-corruption in Brazil: Current Status and the Next Steps
  Carlos Ayres and Carolina Furquim Karla Lini Maeji
  Maeda, Ayres & Sarubbi Advogados
  
• Key Considerations in US Government Investigations
  Arian M June, Winston M Paes and Douglas S Zolkind
  Debevoise & Plimpton LLP
  
• United States: Use of Data to Detect Crimes and Evaluate Corporate Compliance
  Palmina M Fava, Jessica S Heim, G Zachary Terwilliger and Meghan Natenson
  Vinson & Elkins LLP