The International Investigations Review - 8th Edition

The International Investigations Review - 8th Edition

Pages: 324

ISBN: ISBN 978-1-92228-42-3



  • £350.00

In the United States, it is a rare day when newspaper headlines do not announce criminal or regulatory investigations or prosecutions of major financial institutions and other corporations. Foreign corruption. Healthcare, consumer and environmental fraud. Tax evasion. Price fixing. Manipulation of benchmark interest rates and foreign exchange trading. Export controls and other trade sanctions. US and non-US corporations alike have faced increasing scrutiny by US authorities for several years, and their conduct, when deemed to run afoul of the law, continues to be punished severely by ever-increasing, record-breaking fines and the prosecution of corporate employees. And while in the past many corporate criminal investigations were resolved through deferred or non-prosecution agreements, the US Department of Justice has increasingly sought and obtained guilty pleas from corporate defendants.

In this book: 

Overview

  • Editor's Preface
    • Nicolas Bourtin, Sullivan & Cromwell LLP
  • The Role of Forensic Accountants in International Investigations
    • Gavin Williamson and Stephen Peters, BDO LLP
  • Digital Forensics
    • Phil Beckett, Alvarez & Marsal Disputes and Investigations LLP
  • EU Overview
    • Stefaan Loosveld, Linklaters LLP

Countries

  • Australia
  • Austria
  • Belgium
  • Brazil
  • Chile
  • China
  • Denmark
  • England & Wales
  • France
  • Greece
  • Hong Kong
  • India
  • Ireland
  • Italy
  • Japan
  • Korea
  • Poland
  • Singapore
  • Spain
  • Sweden
  • Switzerland
  • Thailand
  • United States

Nicolas Bourtin, Sullivan & Cromwell LLP

Nicolas Bourtin is a litigation partner at Sullivan & Cromwell LLP and the managing partner of the firm’s criminal defence and investigations group. His practice focuses on white-collar criminal defence and internal investigations, class-action defence, and securities and complex civil litigation. Mr Bourtin has conducted numerous jury trials and has argued frequently before the US Court of Appeals for the Second Circuit. He regularly represents companies and individuals under investigation by the US Department of Justice, the Securities and Exchange Commission, FINRA and other self-regulatory organisations, and state and local prosecutors’ offices. He has extensive experience in representing clients located outside the United States in defending against cross-border enforcement investigations.

From 2001 until 2005, Mr Bourtin served as an assistant US attorney in the Criminal Division of the US Attorney’s Office for the Eastern District of New York. Mr Bourtin serves, on a pro bono basis, on the Criminal Justice Act panel for the Eastern District of New York. Mr Bourtin received his undergraduate degree magna cum laude from University of Notre Dame and is a graduate of Columbia Law School, where he was a Harlan Fiske Stone scholar.


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