International Comparative Legal Guide - Corporate Investigations 2023 (7 Revised edition)

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 16 jurisdiction chapters.

Our expert chapter, Cross-Border Investigations: Navigating International Requirements, considers the current enforcement landscape and examines similarities and differences between French, UK and U.S. deferred prosecution agreements, 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 Private Equity Portfolio Risks - Investigating FCA, FCPA, and Other Federal Claims Involving Portfolio Companies, and Nyman Gibson Miralis has provided an Asia-Pacific Overview.