05 Feb 2020 GIR Practitioner’s Guide to Global Investigations launched
Posted at 15:04h
in Noticeboard
GIR published the fourth edition of its two-volume practical guide to global investigations for external and in-house counsel, compliance officers and accounting practitioners. Chapters are authored by leading practitioners from around the world and keep up with recent developments including an increased prosecutorial focus on individual accountability.
The new edition takes note of the growing importance of technology in carrying out and investigating misconduct as well as the economic sanctions, an area of heightened enforcement activity. Volume II of the publication covers 25 jurisdictions.
The Guide’s Chapter on Greece was authored by Ilias Anagnostopoulos, Jerina Zapanti and Alexandros Tsagkalidis.