03 November 2017
Leslie Caldwell, former assistant attorney general of the DOJ’s criminal division, has warned that the department is still in reactive mode in its approach to cyber criminality.
16 October 2017
In today’s news round-up, why the US Department of Justice’s review of corporate prosecution policies may temporarily complicate self-reporting decisions by companies, and Venezuela’s former attorney general presents evidence of corruption to the DOJ.
04 September 2017
Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.
04 September 2017
Nathan Seltzer Latham & Watkins
26 July 2017
A former federal prosecutor and counsel at Paul Hastings, Terra Reynolds, has joined Latham & Watkins as partner in its Chicago office, the firm announced on 25 July.
22 June 2017
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.
21 June 2017
The former criminal division chief, who will join Latham & Watkins’ San Francisco office in September, told GIR Just Anti-Corruption how the US Department of Justice’s new leadership could improve on the foreign bribery leniency programme she helped to design.
20 June 2017
In today’s news round-up, a deputy counsel to former President Barack Obama joins Latham & Watkins, Petrobras settles a corruption-related shareholder lawsuit and two US senators propose to outlaw shell companies.
14 June 2017
US District Judge Richard Leon expressed doubts about the quality of charging decisions in white-collar cases during a Federalist Society luncheon yesterday discussing the future of the Yates Memo.
02 June 2017
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.
Matthew Getz and Elly Brindle
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Aurelio Giovannelli and Enrico Maria Mancuso
Baker McKenzie (Italy)
Kengo Nishigaki and Yoshiaki Muto