The Investigations Review of the Americas 2016

The front-line perspective to conducting investigations in the Americas, covering the most important themes from digital forensics and handling internal investigations, to whistle-blowing and managing relationships with government enforcers. Each chapter is written by leading practitioners and firms in their jurisdiction to provide the clearest possible insight.

Chapters:

• Cross-border overview: anti-corruption enforcement in Latin America (Freshfields Bruckhaus Deringer)
• Cross-border overview: building a robust internal investigation function (Ernst & Young)
• Cross-border overview: international cartel investigations in the United States (Miller & Chevalier)
• Cross-border overview: managing third-party risk toward a systematic approach (Ernst & Young)
• Cross-border overview: maximising privilege protection under US and English law (Herbert Smith Freehills)
• Brazil: establishing effective compliance regimes (Demarest Advogados)
• Brazil: handling internal investigations (Urquiza Pimentel e Fonti Advogados)
• Canada: R v Durward, a bid-rigging trial by jury (Fasken Martineau)
• Mexico: overview (Von Wobeser y Sierra SC)
• United States: handling internal investigations (Wilmer Cutler Pickering Hale and Dorr LLP)
• United States: whistleblowers and self-reporting (Baker Botts LLP)
• United States: white-collar crime defence (Bird Marella Boxer Wolpert Nessim Drooks Lincenberg & Rhow PC)
• Venezuela: Overview (D'Empaire Reyna Abogados)