Global Investigations Practice Overview

This document is a guide detailing the Global Investigations practice, which operates as an integrated team providing independent internal investigations for corporates, financial institutions, and individuals. The practice focuses on advising clients facing regulatory and criminal proceedings, emphasizing the development of tailored defense strategies to achieve optimal outcomes. The team comprises professionals with prior experience as regulators and prosecutors, enhancing their understanding of the decision-making processes within relevant authorities. The guide outlines the various regulatory bodies with which the practice interacts, including the UK FCA, SFO, and US DOJ, among others. It also highlights the areas of focus for investigations, such as White Collar crime, Antitrust, Data Privacy, and Financial Regulation. The document emphasizes the importance of a holistic approach to risk assessment and management, ensuring that clients receive comprehensive support across multiple jurisdictions and regulatory frameworks.