Full Description
Dear Reader,
We are pleased to have contributed again this year to ICLG - Corporate Investigations.
The guide analyses law and practice, and provides a useful point of reference when reviewing and comparing the approach to common issues in investigations across multiple jurisdictions.
This year, the guide contains five expert analysis and 15 jurisdiction chapters. Our expert chapter, Cross-Border Investigations: Navigating International Requirements, considers the current enforcement landscape and examines similarities and differences between UK, U.S., and Chinese obligations and investigative approaches, along with developing global enforcement trends.
Rahman Ravelli's chapter on Bribery and Corruption: Investigations and Negotiations Across Jurisdictions considers historical legislation on bribery and significant legal changes since the passing of the Bribery Act 2010. Accuracy has written a chapter on New Frontiers
in Compliance Due Diligence: Data Analytics and AI-Based Approaches to Reviewing Acquisition Targets, King & Spalding has contributed a chapter on Data Analytics: The New Frontier of DOJ Investigations, and Nyman Gibson Miralis has provided an Asia-Pacific Overview.
We hope you find the insights of all our various contributors valuable and informative.
Tim Bowden & Roger A. Burlingame
Dechert LLP
Contents
Expert Analysis Chapters
1 Cross-Border Investigations: Navigating International Requirements
Tim Bowden, Roger A. Burlingame, Jeffrey A. Brown & Maria Sit, Dechert LLP
9 Bribery and Corruption: Investigations and Negotiations Across Jurisdictions
Aziz Rahman, Rahman Ravelli
23 New Frontiers in Compliance Due Diligence: Using Data Analytics and AI-Based Approaches to Review Acquisition Targets
Morgan Heavener & Frédéric Loeper, Accuracy
29 Data Analytics: The New Frontier of DOJ Investigations
Matthew Biben, Craig Carpenito & Damien Marshall, King & Spalding LLP
32 Asia-Pacific Overview
Dennis Miralis, Phillip Gibson & Jasmina Ceic, Nyman Gibson Miralis
Q&A Chapters
41 Argentina
Beccar Varela: Maximiliano D'Auro & Francisco Grosso
48 Belgium
Stibbe: Hans Van Bavel & Charlotte Conings
55 England & Wales
BCL Solicitors LLP: Tom McNeill, Richard Reichman, Michael Drury & John Binns
63 Germany
Debevoise & Plimpton LLP: Dr. Friedrich Popp
69 Greece
Anagnostopoulos: Ilias G. Anagnostopoulos & Padelis V. Bratis
75 Hong Kong
Deacons: Paul Kwan, Mandy Pang & Ellie Fong
84 Malaysia
Rahmat Lim & Partners: Jack Yow, Kwong Chiew Ee & Penny Wong Sook Kuan
92 Norway
Wikborg Rein: Elisabeth Roscher, Kristin Nordland Brattli, Tine Elisabeth Vigmostad & Geir Sviggum
101 Portugal
Morais Leitão, Galvão Teles, Soares da Silva & Associados: Tiago Félix da Costa, João Matos Viana & Nuno Igreja Matos
109 Romania
Mareș & Mareș: Mihai Mareș
116 Serbia
Stojković Attorneys: Miomir Stojković & Mina Radojević Vlačić
127 Singapore
Rajah & Tann Singapore LLP: Thong Chee Kun, Jansen Chow, Josephine Chee & Jason Lim
134 Switzerland
Kellerhals Carrard: Dr. Florian Baumann, Dr. Roman Huber, Dr. Daniel Lengauer & Rim Zaouia
144 Taiwan
Lee and Li, Attorneys-at-Law: Michael T.H. Yang & Sharon Yeh
150 USA
Gibson, Dunn & Crutcher LLP: Reed Brodsky, Justine Kentla & Carolyn Ye
