May 26, 2017, GIR
Juan Azel, who played a key role in advising Standard Chartered on enforcement action brought by the DFS, Federal Reserve and DOJ, speaks to GIR upon joining Hunton & Williams.
May 25, 2017, GIR
A forensic accountant who advised Sweett Group, the first company convicted under the UK Bribery Act, has rejoined Kroll after 18 years at rival consultancies.
May 22, 2017, GIR
Damali Taylor, the former deputy chief of organised crime in the Northern District of California has rejoined O’Melveny as partner.
May 19, 2017, GIR
In the latest people news, an Obama-era White House counsel joins Freshfields, Kingsley Napley promotes Tesco counsel to partnership, and Debevoise & Plimpton continues to add former SEC officials to its ranks.
May 18, 2017, GIR
Sean Kane has joined Hughes Hubbard & Reed LLP in Washington, DC, after six years at OFAC, where he worked on high-profile sanctions matters.
May 17, 2017, GIR
Former US attorney for the state of Minnesota Andrew Luger has joined Jones Day’s Minneapolis office, after resigning from his public post in March.
May 11, 2017, GIR
Caroline Krass told GIR that she expects the US government to be considering a revamp of the country’s stored communications legislation, to clarify what data can be retrieved with a US warrant.
May 10, 2017, GIR
Kostelanetz & Fink, a firm specialising in tax cases, has hired Caroline Ciraolo, the DOJ official who led the department’s tax fraud settlement programme with Swiss banks.
May 09, 2017, GIR
Companies are fearful of increased scrutiny from tax authorities owing to the automatic exchange of information between regulators, Liesl Fichardt told GIR upon joining Quinn Emanuel.
May 08, 2017, GIR
Complying with US trade sanctions could become more complicated for companies under President Donald Trump’s administration, former US State Department lawyer told GIR after joining Steptoe & Johnson in Washington, DC, on 1 May.