The Investigations Review of the Americas 2017

Pages: 86

ISBN: 2056-6980

  • £200.00

GIR’s The Investigations Review of the Americas 2017 compiles the front-line perspective on important trends in cross-border internal and government investigations as well as hot topics in investigations across the Americas. Produced in partnership with leading law firms and forensics advisory practices.


Cross-border overviews

  • Anti-corruption enforcement in Latin America (Freshfields Bruckhaus Deringer)
  • Building and maintaining a robust internal investigation function (EY)
  • International cartel investigations in the United States (Miller & Chevalier)
  • Managing cross-border investigations involving China and Hong Kong (Herbert Smith Freehills)
  • Managing differences in DOJ and SFO approaches to corporate cooperation in cross-border investigations (Weil, Gotshal & Manges LLP)
  • Managing third-party risk – toward a systematic approach (EY)
  • Mitigating and investigating a cybersecurity incident (Hogan Lovells)

Country chapters

  • Brazil: establishing effective compliance regimes (Demarest Advogados)
  • Brazil: handling internal investigations (Urquiza Pimentel e Fonti Advogados)
  • Brazil: white-collar criminal defence (FeldensMadruga)
  • Canada: 'R v Durward', the fallout (Fasken Martineau)
  • Mexico: overview (Von Wobeser y Sierra SC)
  • United States: handling internal investigations (Wilmer Cutler Pickering Hale and Dorr LLP)
  • United States: securities enforcement and investigations (Sidley Austin LLP)
  • United States: whistleblowers and self-reporting (Baker Botts LLP)
  • Venezuela: criminal liability of company directors and corruption through use of intermediaries (D'Empaire Reyna Abogados)

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