Global Investigations Review's The Practitioner's Guide to Global Investigations covers what to do at every stage during the lifecycle of a corporate investigat
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challeng
In today's complex world, the potential for corporate malpractice and the severity of its consequences are increasing. The regulators have accumulated more powe
By engaging with the ongoing discussion surrounding the scope of cross-border regulation, this expansive Research Handbook provides the reader with key insights