Global Investigations Review - The law and practice of international investigations

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GIR Awards 2017 – Enforcement Agency or Prosecutor of the Year

GIR Awards 2017 – Enforcement Agency or Prosecutor of the Year

September 27, 2017, GIR

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

Former Finma counsel launches investigations boutique in Zurich

Former Finma counsel launches investigations boutique in Zurich

September 26, 2017, GIR

The former head of Finma’s general counsel’s office has launched a boutique firm focusing on regulatory investigations that will hire third-party lawyers for individual matters.

GIR Awards 2017 – Investigations Consultancy of the Year

GIR Awards 2017 – Investigations Consultancy of the Year

September 26, 2017, GIR

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC, at the Four Seasons Hotel.

GIR Awards 2017 – Boutique or Regional Investigations Practice of the Year

GIR Awards 2017 – Boutique or Regional Investigations Practice of the Year

September 25, 2017, GIR

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC at the Four Seasons Hotel.

Flesch exits Trench Rossi following J&F settlement investigation

Flesch exits Trench Rossi following J&F settlement investigation

September 22, 2017, GIR

Trench Rossi Watanabe's head of investigations Esther Flesch is being investigated by the Brazilian Bar Association over her interactions with a prosecutor during the J&F settlement negotiations.

CIA deputy director returns to WilmerHale

CIA deputy director returns to WilmerHale

September 22, 2017, GIR

WilmerHale has hired David Cohen, the former deputy director of the CIA, as a partner in Washington, DC, following the end of his tenure in the Obama administration.

GIR Awards 2017 - Most Impressive Investigations Practice of the Year

GIR Awards 2017 - Most Impressive Investigations Practice of the Year

September 22, 2017, GIR

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC at the Four Seasons Hotel.

South Korean prosecutor moves to private practice

South Korean prosecutor moves to private practice

September 21, 2017, GIR

Former South Korean prosecutor Chul Ho Heo has joined Bae Kim & Lee, the firm that recently advised Samsung chairman Lee Jae-yong in a bribery trial.

FTI continues Paris expansion

FTI continues Paris expansion

September 19, 2017, GIR

FTI has added Cyril Magnien as managing director to its litigation practice in Paris - complementing four other hires the consultancy has made since May.

Sidley hires former US ambassador for Brussels-London role

Sidley hires former US ambassador for Brussels-London role

September 19, 2017, GIR

Anthony Gardner, a former United States ambassador to the European Union, has joined Sidley Austin.