
Americas Investigations Review 2022
Pages: 147
ISBN: 978-1-83862-592-4
* For corporate sales or customer pricing, please fill the form here
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