GIR February 2018

GIR February 2018

Pages: 48

ISBN: 2055-0502

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  • £100.00

In this edition of GIR, we look to the year ahead from somewhat esoteric privilege disputes in Europe, to heavy-handed corruption crackdowns in the Middle East.

In this issue: 

  • On the Horizon: Investigations in 2018
    • International cooperation: for better or worse?
    • Argentina introduces corporate criminal liability
    • Australia to toughen up its enforcement powers
    • Rising bribery risk in China
    • Tough new data protection regulations kick in
    • German court to rule on Jones Day privilege dispute
    • ENRC appeal ruling to create new litigation privilege definition
    • French authorities search for the next DPA
    • David Green and the future of the SFO
    • What’s next for Brexit?
    • Legislation post-Panama Papers: who’s running the show?
    • The rise of the whistleblower
    • Operation Car Wash shifts gear
    • Which political heads will roll?
    • Growing enforcement in the Middle East
  • The treatment of criminal profits in French CJIPs
  • Bias in monitorship selections has become a ‘self-perpetuating myth’
  • Draft American law puts banks on collision course with Europe’s GDPR
  • Recent NPAs set ‘troubling precedent’
  • SEC saves Morgan Lewis lawyers from privilege grilling
  • Singapore considers adopting a senior managers regime
  • Swiss Supreme Court reins in tax authority’s international data sharing

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