Sentences with phrase «a global investigation»

It also caught the attention of researchers, who spent three years and $ 1.1 million compiling «the world's first systematic global investigation into the responses of Christian communities to the violation of their religious freedom.»

Ellen Zimiles: Managing Director and Head of Global Investigations and Compliance, Navigant Consulting; former Assistant United States Attorney, Southern District of New York.

Teachers need professional development opportunities to learn how to scaffold rigorous global investigations while enhancing content knowledge.

I'm just here to remind everybody to watch the upcoming PBS Frontline Special «Heat — A Global Investigation» which will be shown both on the air and online at 9 p.m. EST, October 21st.

Studies for entire coastline stretches, including global investigations, were also impeded by complications in using broad - scale hydrodynamic models to simulate past and future storm surges.

Investigative journalist Dane Wigington of has been researching this phenomenon in great depth for many years and is the author of GeonengineeringWatch.org, an ongoing global investigation into climate engineering.

If even a fewother regions remote from Europe showed the MWP trend, there would be a necessity to immediately undertake a global investigation to resolve the issue.

The Treesaver e-reader debuted with a global investigation by the Center's International Consortium of Investigative Journalists into the plundering of the majestic bluefin tuna population by an international black market.

She has been named in the Hot 100 2017, as a leading individual in Who's Who Legal: Investigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigations lawyers.

She regularly represents Fortune 500 companies conducting FCPA internal investigations in connection with inquiries by the DOJ and SEC and has conducted over 75 global investigations in Asia, Central America, South America, and Africa.

She specialises in employment litigation and investigations, and regularly advises clients who find themselves the subject of a global investigation by the regulators, or who need to run their own investigation following the misconduct of an employee.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

Freshfields Bruckhaus Deringer is boosting its corporate crime and global investigations practice with a senior hire from the Serious Fraud Office (SFO).

He also handles global investigations, arbitration and corporate disputes.

Ali is (with Matthew Bruce) co-head of Freshfields» global investigations practice in London and a member of the corporate crime group, and she has been a partner at the firm since 2005.

Michael Clarson leads Citibank's Global Investigations Unit (GIU) in Hong Kong as APAC GIU Regional Head (aka Regional Director).

The Practitioner's Guide to Global Investigations has been designed for external and in - house legal counsel; compliance officers and accounting practitioners who wish to benchmark their own practice against that of leaders in the fields; and prosecutors, regulators and advisers operating in this complex environment.

Global Investigations Review ranked us No. 1 on its 2017 GIR 30 list of the world's leading investigations and compliance practices, and in 2016, we were named GIR's «Most Impressive Investigations Practice of the Year.»

A subscription is required for full access to Global Investigations Review and GIR Just Anti-Corruption.

Companies can no longer assume that Asian regulators will take a back seat when European or American authorities are involved in a global investigation.

Our experience extends across all practices (sectors and disciplines) but with a particular focus on corporate and project transactions, global investigations, regulatory — including anti-bribery and corruption risk — energy and natural resources, infrastructure and transport, and dispute resolution.

Our transactional teams work closely with our global investigations and leading international arbitration groups from the outset to ensure the best possible structure for a matter and investment protection.

Author: Bart M. Schwartz is chairman and CEO of Guidepost Solutions, a global investigations, compliance and security firm.

It has added new territories and products, including two new titles,» Global Investigations Review» and» Global Restructuring Review», as well as a new workflow application,» Arbitrator Research Tool».

He is a member of the Editorial Board of the Global Investigations Review.

Represented Russian entity in connection with global investigations and litigation arising from collapse of Yukos Oil following the arrest of Mikhail Khodorkovsky.

Louis is also ranked as a «Rising Star» in the Litigation category by Euromoney Legal Media Group (Expert Guides, Legal Media Group's Rising Stars 2016 and 2017) and was recognized as a top global investigations practitioner in GIR's 40 under 40 list in 2017.

Our presence in the region is further bolstered by our global investigations team, which is anchored by four former US Department of Justice prosecutors and has significant experience in advising and defending clients» interests in relation to alleged corporate misconduct in a number of Latin American countries.

Global Investigations Review named her in their list of «40 Under 40 — the world's leading investigations specialists» in April 2014.

Davis Polk counsel B. Chen Zhu was recently quoted in Global Investigations Review regarding the implementation of the new National Supervisory Commission regime to streamline anti-corruption enforcement in China.

AlixPartners has been in business since 1981, and our eDiscovery group is an integral part of our global investigations and litigation consulting practice.

«China overhauls anti-corruption regime with new authority,» Global Investigations Review (March 15, 2018)(subscription required)

Difficult issues can arise for companies when attempting to negotiate settlement of global investigations, which can involve a variety of regulatory and prosecuting authorities across a range of jurisdictions.Parallel existing (or potential) civil litigation or arbitration adds a further layer of complexity to the analysis.

In 2014, Alexei was ranked by Global Investigations Review as one of the top 40 investigations practitioners worldwide under the age of 40.

She is a member of the firm's global investigations practice and has extensive experience investigating and defending corporate conduct.

Our multidisciplinary global investigations practice can help address these challenges wherever in the world they arise.

Judelson additionally focuses her practice on global investigations and compliance, including export controls, economic sanctions, anticorruption and anti-bribery.

We are recognised as a market - leader in financial disputes, competition litigation, global investigations and risk management.

The trial comes more than seven years after U.S. regulators first examined how LIBOR rates were set, and a global investigation which led to 21 individuals charged, some of the world's leading banks being fined around $ 9 billion and a «complete overhaul» of the regulatory regime.

Libor was the largest global investigation post-financial crisis, involving antitrust and financial services regulatory elements, and more than 25 regulators in more than 10 countries.

He is a member of the firm's global investigations practice, and frequently works on cross border investigations with a financial services or financial crime focus.

Global Investigations Review highlights Jennifer Saulino's return to Covington as a partner in its Litigation and Investigations practice.

Gerald Hodgkins is quoted in a Global Investigations Review article regarding his recent arrival at Covington.

Previously, Tara served as co-chair of DLA Piper's Global Investigations practice as well as the Global Chair of the firm's Cross Border Litigation practices.

Featured in the Global Investigation Review 2014 list of the world's 40 leading investigations lawyers under the age of 40.

Here to answer some of these questions, and shed light on the matter of individual liability, is Ellen Zimiles, Head of Navigant's Global Investigations and Compliance and the Financial Services Advisory and Compliance segment leader.

Brining 30 + years of experience navigating global investigations, Delahunty has experience in white collar...

Brining 30 + years of experience navigating global investigations, Delahunty has experience in white collar criminal defence and internal investigations.

Our practice group was named «Most Impressive Practice of the Year» by Global Investigation Review in 2015 and «White Collar Practice Group of the Year» for both 2015 and 2016 by Law360.