Global Investigations Review - The law and practice of international investigations

Community

People news roundup: Deutsche Bank RMBS prosecutor returns to private practice

People news roundup: Deutsche Bank RMBS prosecutor returns to private practice

June 18, 2018, GIR

In the latest people news, one of the prosecutors behind US settlements with British engineering company Rolls-Royce and Brazilian companies Odebrecht and Braskem moves in-house and a former EDNY prosecutor rejoins Lowenstein Sandler.

Scottish FA compliance officer joins Addleshaw Goddard

Scottish FA compliance officer joins Addleshaw Goddard

June 13, 2018, GIR

Addleshaw Goddard has hired Tony McGlennan as a legal director in its Edinburgh office.

Borden Ladner Gervais boosts white-collar practice with three partners

Borden Ladner Gervais boosts white-collar practice with three partners

June 08, 2018, GIR

Canada’s BLG has added a team of international trade partners from Bennett Jones in a strategic move to bolster its trade and white-collar practice.

Dechert adds Kobre & Kim partner

Dechert adds Kobre & Kim partner

June 07, 2018, GIR

Former US prosecutor Roger Burlingame has left Kobre & Kim’s London office to join Dechert’s investigations practice.

The rise of the Women’s White Collar Defense Association

The rise of the Women’s White Collar Defense Association

June 06, 2018, GIR

Ahead of organising GIR’s first-ever Women in Investigations conference together with the Women’s White Collar Defense Association, its co-founder Karen Popp spoke to GIR about the association’s raison d’être.

Ex-head of Addleshaw Goddard FCA team moves to White & Case

Ex-head of Addleshaw Goddard FCA team moves to White & Case

June 06, 2018, GIR

White & Case has hired Chris Brennan as a partner in London as part of the firm’s drive to fortify its global commercial litigation practice.

Osofsky confirmed as new head of UK SFO

Osofsky confirmed as new head of UK SFO

June 04, 2018, GIR

Following months of speculation, former FBI deputy general counsel Lisa Osofsky has been appointed as the new director of the SFO.

People news roundup: BP Deepwater Horizon spill counsel moves to DC boutique

People news roundup: BP Deepwater Horizon spill counsel moves to DC boutique

May 31, 2018, GIR

In the latest people news, a former Kirkland & Ellis partner moves to a specialist government contracts firm and a Debevoise & Plimpton lawyer becomes head of special investigations at British pharmaceutical company GlaxoSmithKline.

Kobre & Kim boosts worldwide investigations practice

Kobre & Kim boosts worldwide investigations practice

May 30, 2018, GIR

Kobre & Kim has hired five lawyers with government experience to its government defence and investigations practice in London, DC, New York, Seoul and Shanghai.

FRA expands US offering with double hire

FRA expands US offering with double hire

May 29, 2018, GIR

Forensic Risk Alliance has added a former AlixPartners director and an ex-Teva compliance executive to its New York and Philadelphia offices as it continues to grow its presence in the US.