Global investigations insights

Businesses today are facing increased scrutiny from a wider range of regulators than ever before, particular in the aftermath of the global pandemic, which is likely to lead to the ramping up of regulatory investigations and enforcement action. To prepare for the reopening of the global economy, businesses and senior executives should take advantage of the opportunity to review their existing compliance programmes, implement pandemic-related measures and get ahead of any potential investigative and regulatory scrutiny.

This resource hub has been designed to help you manage and respond to this evolving area, with a range of online events, updates, videos and other insights from our global team of investigations lawyers.

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Reporting and remediation: The end of the beginning

Potential reporting and remediation are the final steps in any investigation. Understanding what you need to do and how you need to do it is vital in ensuring all the work in your investigation puts you in the best position for the future.

Global | Webinar | November 01, 2022

Conducting investigative interviews: Tips and pitfalls

In the course of any investigation, the need to carry out interviews is likely to arise – may they be with the whistleblowing complainant, witnesses to the wrongdoing or the subject of the allegations. Investigative interviews present an invaluable opportunity to gather information, test accounts and prove or disprove allegations effectively if properly conducted. However, it is crucial to understand how best to manage the risks involved and avoid potential pitfalls.

Global | Webinar | September 14, 2022

Global investigations masterclass webinar series

What are the elements of an investigation and what do you need to know?

United Kingdom | Webinar | June 23, 2022

Data issues in an investigation: Navigating a minefield

Any investigation – and particularly a cross-border investigation – throws up a huge number of data issues.

Global | Webinar | June 08, 2022

Key triggers of an investigation

What are the elements of an investigation and what do you need to know? In the first session of our new webinar series, members of our global investigations team will explore the genesis of investigations.

Global | Webinar | April 06, 2022

Managing Investigations Video Series

In this video series, Partners from our Global Investigations team discuss their practical tips on managing investigations including managing whistleblowing reports; triaging, scoping and managing investigations; and managing corruption risks when making charitable donations.

Global | Video | January 28, 2022

Global Guide to Legal Privilege in Investigations

When it comes to multi-jurisdictional investigations, a key challenge for in-house counsel is to maintain legal privilege. Key documents, data and communications used as part of an internal investigation can be acknowledged as privileged in one jurisdiction but not in another.

Global | Publication | September 08, 2021

Navigating parallel litigation and investigations: finding solutions to the challenges

What do board directors need to know about parallel litigation and investigations and how can GCs best navigate these choppy waters?

Global | Webinar | April 22, 2021

Financial crime outlook: The Biden Presidency and new and improved anti-money laundering tools

Part 7: The Biden Presidency and new, improved anti-money laundering tools

Senior management and boards are increasingly acknowledging the threat of financial crime as a critical risk to their business that must be addressed.

Global | Publication | April 20, 2021