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
White & Case Berlin
03 April 2017
After Rolls-Royce secured a landmark DPA without self-reporting, lawyers question the incentives for companies to disclose potential wrongdoing to the SFO.
16 March 2017
In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.
13 March 2017
Facing a civil trial scheduled for May, the former CEO of Magyar Telekom, Elek Straub, has agreed to settle Foreign Corrupt Practices Act charges with the SEC, subject to confirmation from the commission.
24 February 2017
Two former Magyar Telekom executives facing trial over civil FCPA charges are fighting to block the SEC from using as evidence interview memoranda produced by White & Case lawyers over 10 years ago during an internal investigation.
16 February 2017
In the latest people news, a round-up of the firms high-level Obama-era public officials have chosen to join, and more.
02 February 2016
GIR’s index of the lawyers and law firms behind the DoJ’s Swiss bank programme settlements: who advised who and how much their clients paid in penalties.
07 January 2016
The Department of Justice has been examining the possibility the British bank paid bribes in Saudi Arabia. Real estate company Jadawel International sought access to Barclays' internal investigation.
04 December 2015
The Justice Department hasn’t revealed the nature of the classified information, which appear to have come to light as prosecutors were working to comply with their pre-trial discovery obligations. Dmitrij Harder’s defense attorney, Ian Comisky of Blank Rome LLP, said at a Nov. 4 hearing that he didn’t know what the documents were about, either.
Matthew Getz and Elly Brindle
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Nigel Parker and Calum Burnett
Allen & Overy LLP
Michal Porubsky and Zuzana Hečko
Allen & Overy Bratislava, s.r.o.