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GIR
@GIRalerts
Analysing the law and practice of international investigations into corporate misconduct & related enforcement.
London and Washington, DC
globalinvestigationsreview.com
Joined November 2009
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    GIR
    @GIRalerts
    Mar 19, 2014
    TeliaSonera, Vimpelcom under U.S. Investigation over Uzbekistan Dealings | Just Anti-Corruption bit.ly/1lP2AT0
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    GIR
    @GIRalerts
    Jun 16, 2016
    IBA Paris: Romanian anti-corruption fight continues despite opposition @IBAevents bit.ly/1W0FIoc
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    GIR
    @GIRalerts
    Jun 12, 2019
    .⁦@GIRalerts⁩ 2nd Women in Investigations conference has kicked off with ⁦@UKSFO⁩ director Lisa Osofsky, interviewed by ⁦@SteptoeLLP⁩’s Lucinda Low and ⁦@AllenOvery⁩’s Eve Giles.
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    GIR
    @GIRalerts
    Jun 13, 2017
    We are in Paris at the IBA Anti-Corruption Conference. Visit our stand to hear more about us and enter our raffle! #IBACorruption
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    GIR
    @GIRalerts
    Jun 29, 2018
    GIR has launched the 2018 Women in Investigations Survey. To celebrate the 100 nominees @GIRalerts will tweet snippets from the selected individuals’ profiles over the coming week – stay tuned!
    globalinvestigationsreview.com
    GIR introduces Women in Investigations 2018
    GIR is pleased to announce the 2018 Women in Investigations survey, which highlights 100 female practitioners from across the globe.
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    GIR
    @GIRalerts
    Oct 20, 2021
    A series of management departures at the Fraud Section has raised concerns about a revolving door between the DOJ’s premier corporate enforcement unit and the private sector. “Money is a big part of it,” said one former DOJ lawyer. @InesKagubare bit.ly/3aTvmTQ
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    GIR
    @GIRalerts
    Jun 27, 2019
    A panel led by ⁦@sbonifassi⁩ on internal investigations in France, with ex-SocGen head of investigations Nicolas Brooke of ⁦@SignatureLitLLP⁩, Karen Coppens of ⁦@dechertllp⁩, Antoine Kirry of ⁦@Debevoise⁩ at the 1st #GIRLive in Paris.
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    GIR
    @GIRalerts
    Mar 8, 2017
    We are set up and ready for a day at the ABA National Institute of White Collar Crime conference in Miami. Join us at booth #8! #ABAWCC2017
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    GIR
    @GIRalerts
    May 24, 2016
    Ex-FBI director in hot water over report allegations #FBI #Louis #Freeh bit.ly/1OTD3ej
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    GIR
    @GIRalerts
    Feb 28, 2020
    BREAKING: A London jury has acquitted all three former Barclays executives – Roger Jenkins, Thomas Kalaris and Richard Boath – of fraud charges related to the bank's 2008 capital raisings.
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    GIR
    @GIRalerts
    Jan 16, 2018
    Contributing Editors Nigel Parker & Calum Burnett @AllenOvery at this morning's launch of #GIRKnowHow Data Privacy & Transfer in Investigations. Learn about the potential data protection issues that can arise when managing cross-border investigations: bit.ly/2Df0UoV
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    GIR
    @GIRalerts
    Jul 2, 2018
    GIR recognises Caroline Day at @kingsleynapley in the Women In Investigations survey. "Having greater female representation in senior positions is vital to set examples and be role models for more junior lawyers to follow." Read her profile here: goo.gl/YSFFht
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    GIR
    @GIRalerts
    Jul 2, 2018
    GIR recognises Claire Lipworth at @HoganLovells in the Women In Investigations survey. "The worst advice I was ever given was that women have to wear high heels in order to look professional." Read her profile here: goo.gl/sTawN8
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    GIR
    @GIRalerts
    May 18, 2021
    GIR’s Women in Investigations special 2021 shines a spotlight on the wide variety of outstanding female practitioners in the field. The survey highlights 100 exceptional women in the white-collar world, from future leaders to some of the established stars. globalinvestigationsreview.com/survey/women-i…