07 November 2017
French authorities must show a robust enforcement recordto prevent foreign authorities from muscling in on their investigations, according to the new chair of Quinn Emanuel’s white-collar practice in Paris.
05 October 2017
A DC appeals court has demanded Quinn Emanuel explain why FBME Bank’s appeal against a 2015 FinCen ruling should continue after the bank itself suddenly withdrew from appeal proceedings.
11 September 2017
In the latest news, for-profit education company Laureate Education hires a new chief legal officer, and Quinn Emanuel's Bill Burck receives instructions in the Russia probe.
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
Quinn Emanuel Urquhart & Sullivan London
26 May 2017
The US Securities and Exchange Commission has suspended ex-PetroTiger general counsel Gregory Weisman, who testified against his old boss during a foreign bribery trial, from practising before the agency because of his FCPA conviction.
15 May 2017
A long-running investigation into Russian money-laundering uncovered by Sergei Magnitsky was cut short on 12 May after the companies involved agreed to settle with US authorities.
14 April 2017
The US Department of Justice will take US$93 million out of a total US$2.6 billion criminal penalty imposed on Brazilian construction company Odebrecht as part of a foreign bribery settlement in December.
23 February 2017
Just Anti-Corruption has updated the FCPA Counsel Tracker to include counsel and other details from the latest foreign bribery settlements, declinations and live cases.
30 January 2017
GIR takes an inside look at Hong Kong’s burgeoning white-collar bar and meets the region’s go-to lawyers for complex fraud, corruption and money laundering cases.
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