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People news: A departure from the FCA and a new role for Obama’s homeland security chief

People news: A departure from the FCA and a new role for Obama’s homeland security chief

January 25, 2017, GIR

A round-up of the latest people news, including the FCA chief criminal counsel’s move to Hogan Lovells and a federal prosecutor rejoining Akin Gump.

GIR publishes first guide to the nuts and bolts of cross-border investigations

GIR publishes first guide to the nuts and bolts of cross-border investigations

January 24, 2017, GIR

GIR has published the first ever book to anatomise a corporate investigation - whether by internal or external personnel - outlining what to think about and do at every point along the way.

People News

People News

January 20, 2017, GIR

A round-up of the latest people moves including a new litigation boutique in Paris and prosecutor departures at the DOJ.

Allen & Overy hires two CFTC enforcement veterans

Allen & Overy hires two CFTC enforcement veterans

January 20, 2017, GIR

With the change in US government on Friday, the CFTC is about to enter a period of uncertainty, Gregory Mocek, one of the commission’s longest-serving enforcement directors, told GIR upon joining Allen & Overy.

Sony hack prosecutor joins Morrison & Foerster

Sony hack prosecutor joins Morrison & Foerster

January 17, 2017, GIR

As the head of the DOJ’s national security division, John Carlin was tasked with briefing President Barack Obama on the plot of “The Interview” following the hack on Sony Pictures Entertainment in 2014.

2017 brings spate of promotions for white-collar defence professionals

2017 brings spate of promotions for white-collar defence professionals

January 13, 2017, Just Anti-Corruption

Jenner & Block, FTI Consulting and Miller & Chevalier have announced a number of partner promotions for professionals working in government investigations.

WilmerHale hires former US attorney

WilmerHale hires former US attorney

January 11, 2017, GIR

John Walsh, a former US attorney for the District of Colorado, has joined WilmerHale in Denver.

DLA Piper hires Asia head of investigations

DLA Piper hires Asia head of investigations

January 11, 2017, GIR

With increasing activity by Asia's government enforcement agencies, the challenge for companies is how to address the nuances of legislation across multiple jurisdictions, says DLA Piper’s new head of Asia investigations.

Paris litigator leaves Hogan Lovells for rival Magic Circle firm

Paris litigator leaves Hogan Lovells for rival Magic Circle firm

January 09, 2017, GIR

The former Paris head of litigation at Hogan Lovells, Antoine Juaristi, and a team of five lawyers have left the firm to join Herbert Smith Freehills.

People News

People News

January 06, 2017, GIR

The latest round-up of people news includes several white-collar lateral moves in the US and Europe, while multiple firms announced New Year promotions.

Hogan Lovells boosts white-collar practice in string of promotions

Hogan Lovells boosts white-collar practice in string of promotions

January 05, 2017, GIR

Hogan Lovells has promoted a hat-trick of investigations lawyers in Europe and the United States, including a lawyer on the Eletrobras corruption investigation.

Southern district securities task force chief to join Milbank

Southern district securities task force chief to join Milbank

December 16, 2016, GIR

US federal prosecutor Katherine Goldstein is set to join Milbank Tweed Hadley & McCloy’s litigation practice in New York.