The Asia-Pacific Investigations Review 2019

The Asia-Pacific Investigations Review 2019

Pages: 78

ISBN: 2059-9129



  • £150.00

Global Investigations Review is the hub of the international investigations community, bringing practitioners together through our journalists’ daily news, GIR Insight resources and GIR Live events. GIR gives our subscribers – mainly in-house counsel, private practice lawyers, government enforcement agencies and forensics advisers – the most readable explanation of all the cross-border developments that matter, enabling them to stay on top of their game. Over the past 12 months, our reporters have conducted roundtables on the cost of investigations and the future of investigations firms, interviewed government enforcers, refreshed our surveys showcasing Women in Investigations and the top firms in investigations (the GIR 100) and – after a successful court decision – obliged the DOJ to release the names of unsuccessful candidates for Foreign Corrupt Practices Act monitorships. 

Chapters: 

Cross-border overviews:

  • Data Privacy and Transfer in Investigations (Morrison & Foerster LLP)
  • Deferred Prosecution Agreements: Practical Considerations (FTI Consulting)
  • Forensic accountancy (AlixPartners)
  • The Parameters of Privilege in
    Multi-Jurisdictional Investigations (Herbert Smith Freehills)

Country chapters:

  • Australia: handling internal investigations (Nyman Gibson Miralis)
  • Australia: Handling Internal Investigations (DLA Piper)
  • Cambodia: Anti-Corruption (Tilleke & Gibbins)
  • India: internal investigations (Archer & Angel)
  • Indonesia: Anti-Bribery and Corruption Trends (Hogan Lovells)
  • Japan: overview (Nishimura & Asahi)
  • Laos: anti-corruption laws key to economic development (Tilleke & Gibbins)
  • Myanmar: Continuing the Fight against Corruption (Tilleke & Gibbins)
  • Singapore: Handling Financial Services Investigations (WongPartnership LLP)
  • Thailand: Anti-Corruption Compliance (Tilleke & Gibbins)
  • Vietnam: compliance risks (Tilleke & Gibbins)

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