July 20, 2017, GIR
The outgoing head of special crime at the UK Crown Prosecution Service said that British lawyers should emulate their US counterparts by moving more readily between government and private practice.
July 05, 2017, GIR
Cooperation between national authorities has become far less formal in recent years, according to former Swiss prosecutor Claire Daams, who recently joined a boutique law firm.
July 04, 2017, GIR
The latest people news includes Davis Polk promoting a counsel to partner, and DLA Piper hiring Cooley’s former FCPA practice co-chair.
June 27, 2017, GIR
Forensic Risk Alliance has promoted a partner in its Washington, DC, office and hired a forensic accountant from a Big Four auditor as the firm seeks to bolster its presence in white-collar investigations in the US.
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.