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.
May 05, 2017, GIR
Increasingly sophisticated cyberattacks will make it difficult for companies to keep ahead of security threats to corporate information, Paul Rosen warned after his move to Crowell & Moring in Los Angeles.
May 02, 2017, GIR
Companies and banks without adequate procedures and compliance measures will be “very vulnerable” to investigation and prosecution under new corporate failure to prevent offences, the FCA’s former top criminal counsel told GIR upon joining Hogan Lovells.
May 02, 2017, GIR
Morgan Lewis’ commitment to establishing a global practice convinced Norton Rose Fulbright’s head of global investigations and a white-collar partner to join the firm’s London practice.
April 28, 2017, GIR
A former OFAC director and interim undersecretary for terrorism and financial intelligence at the US Treasury has joined Sullivan & Cromwell in Washington, DC.