June 22, 2017, GIR
Deutsche Bank has hired Richard Weber, the former head of the US Internal Revenue Service’s criminal investigation arm, to lead its anti-financial crime division in the Americas.
June 22, 2017, GIR
A round-up of the latest people news, including consultancy firm Exiger hiring the managing director of Kroll’s New York-based investigations practice and the announcement that the former head of the DOJ’s Criminal Division will join Latham & Watkins.
June 21, 2017, GIR
Jones Day has recruited Kathryn Keneally, a former assistant attorney general for the DOJ’s tax division, as a partner in its New York office.
June 16, 2017, GIR
Nardello has hired CMS partner John Fitzpatrick and Sarah Morgenthau, who was at the US Department of Homeland Security.
June 15, 2017, GIR
A bill aimed at giving respondents in SEC cases a choice to have their case heard in federal court instead of the SEC’s administrative court could present a huge blow to the agency, Michael Liftik told GIR upon joining Quinn Emanuel.
June 13, 2017, Just Anti-Corruption
Kobre & Kim’s former partner Sean Casey has joined a boutique white-collar law firm in New York.
June 07, 2017, GIR
In the latest people news, after weeks of speculation US President Donald Trump announced on Wednesday that he is to nominate King & Spalding partner Chris Wray to be the next FBI director.
June 06, 2017, GIR
Speaking to GIR after rejoining Zuckerman Spaeder, former CFTC enforcement director Aitan Goelman spoke of the reasons behind a rise in tips the agency is receiving through its whistleblower programme.
June 02, 2017, GIR
The legality of German prosecutors’ raid on Jones Day’s Munich office in March remains a popular topic of debate among German lawyers, according to Finn Zeidler of Gibson Dunn & Crutcher.
May 31, 2017, GIR
Herbert Smith Freehills announced on 31 May it has hired Brian Spiro from white-collar boutique BCL Solicitors in London, where he has been a partner for over 15 years.