September 23, 2020, GIR
In the latest counsel watch, the firms that are acting on the UK Serious Fraud Office’s prosecution of an alleged corruption scheme at Airbus’s Saudi subsidiary and the practitioners representing former G4S executives accused of fraud.
September 22, 2020, GIR
In the latest people news roundup, a former project leader at a Dutch financial crime agency who took part in investigations into SBM Offshore, ING, and more has moved to a Dutch compliance consultancy and Zurich Insurance Group appoints a new general counsel.
September 09, 2020, GIR
In the latest people news, Skadden has hired Jessie Liu, the former US attorney for the District of Columbia, and a French counsel to former Nissan CEO Carlos Ghosn has joined King & Spalding.
August 28, 2020, GIR
In the latest counsel watch, a prominent Angolan businessman facing money laundering charges in Switzerland has hired Schellenberg Wittmer, and a veteran white-collar defender at Quinn Emanuel is representing former presidential adviser Stephen Bannon.
August 26, 2020, GIR
In the latest people news round-up, Neil Gerrard, co-head of Dechert’s global white-collar practice, will retire from the firm at the end of the year.
August 13, 2020, GIR
In the latest people news roundup, Swedish telecoms company Ericsson hires a new compliance officer in Latin America and a former Brazilian prosecutor to chair the board of a new anti-money laundering consultancy.
August 12, 2020, GIR
Ropes & Gray partner Amanda Raad said she helped launch the new offering in response to a “groundhog day” experience where she felt she was conducting compliance investigations at the same companies over and over again. The firm’s Insights Lab is designed to break this cycle.
August 04, 2020, GIR
In the latest people news, a former US government investigator launched a sports integrity consultancy and the Internal Revenue Service names its new criminal investigations chief.
July 24, 2020, GIR
In the latest people news, former Washington, DC, federal prosecutor Michael Marando has joined Facebook and Alston & Bird nab the US Justice Department’s civil division chief.
July 23, 2020, GIR
In the latest counsel watch, the Estonian government has hired former FBI director Louis Freeh to advise the country on money laundering issues, and a former UK Serious Fraud Office lawyer helps G4S secure a deferred prosecution agreement with the agency.