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3 weeks ago | 
globalinvestigationsreview.com | Samuel Fry
To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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1 month ago | 
globalinvestigationsreview.com | Samuel Fry |Grace Propheta
To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content. Register now Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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2 months ago | 
globalinvestigationsreview.com | Samuel Fry
Credit: Shutterstock / Matthew Wardell Lawyers, forensic accountants and private investigators are heading to Mexico to conduct some of the riskiest mandates they’ve ever faced as foreign companies with operations in the country scramble to understand the extent of their exposure to US-designated cartels. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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2 months ago | 
globalinvestigationsreview.com | Samuel Fry
Credit: Shutterstock / Matthew Wardell Lawyers, forensic accountants and private investigators are heading to Mexico to conduct some of the riskiest mandates they’ve ever faced, as foreign companies with operations in the country scramble to understand the extent of their exposure to US-designated cartels. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.
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Feb 26, 2025 | 
globalinvestigationsreview.com | Ana de Liz |Samuel Fry
Grenfell tower in 2019 (Credit: Shutterstock/Alex Danila) The suspect companies instructed top barristers and London law firms, including Linklaters, Simmons & Simmons and DLA Piper, to represent them in a public inquiry into the deaths of 72 people in the Grenfell Tower fire in 2017. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
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Feb 17, 2025 | 
globalinvestigationsreview.com | Malavika Devaya |Ana de Liz |Samuel Fry
GIR has reached out to some of the most active barristers in the UK white-collar crime space to learn more about their journey to the bar as well as the types of cases that make them tick and how they spend their time outside of the courtroom. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access?
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Feb 6, 2025 | 
globalinvestigationsreview.com | Samuel Fry
Credit: Shutterstock / Alexandre Rotenberg A charity director sanctioned in the UK for her ties to an alleged Hamas-linked news network has been accused of failing to provide the government with information about her finances. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Jan 15, 2025 | 
globalinvestigationsreview.com | Samuel Fry
Matthew Wagstaff speaking at GIR Live: London in 2018 (Credit: GIR) The Serious Fraud Office has appointed a veteran prosecutor who oversaw the high-profile Unaoil and ENRC investigations to serve as the agency’s acting general counsel. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access?
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Nov 26, 2024 | 
globalinvestigationsreview.com | Samuel Fry
Credit: Shutterstock / Fred Marie The financial crime expert monitoring the cryptocurrency exchange’s compliance with US anti-money laundering and sanctions laws has lawyered up. To read more Subscribe to Global Investigations Review Subscribe to unlock unlimited access Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts. Subscribe now Already have access? Login below
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Nov 8, 2024 | 
globalinvestigationsreview.com | Samuel Fry |Malavika Devaya
Fabio De Pasquale arrives at a Milan court for a hearing in a corruption trial against former Italian leader Silvio Berlusconi in March 2011 (Credit: Associated Press / Alamy Stock Photo / Luca Bruno) The Italian defence bar believes the conviction of Fabio De Pasquale proves the country’s justice system works properly, but supporters of the veteran anti-corruption prosecutor think his persecution serves as a warning against taking on unscrupulous businesses.
