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Ex-Deutsche Bank anti-bribery head moves to investigations consultancy

Ex-Deutsche Bank anti-bribery head moves to investigations consultancy

February 15, 2019, GIR

K2 Intelligence has hired Michelle Goodsir as a managing director in its regulatory compliance practice in New York.

Argentinian firm Bruchou adds two white-collar partners in merger

Argentinian firm Bruchou adds two white-collar partners in merger

February 13, 2019, GIR

Argentina’s Bruchou, Fernández Madero & Lombardi has absorbed compliance boutique Governance Latam, in a move that brings two experienced partners to the firm.

Cohen & Gresser hires SFO’s LPP robot developer

Cohen & Gresser hires SFO’s LPP robot developer

February 12, 2019, GIR

Pere Puig Folch has joined Cohen & Gresser’s London office as a consulting director for data strategy after nine years as an external contractor developing digital review systems for the UK’s Serious Fraud Office.

People News: US energy committee’s top lawyer joins Akin Gump

People News: US energy committee’s top lawyer joins Akin Gump

February 08, 2019, GIR

In the latest people news round-up, a lawyer who oversaw high-profile congressional investigations moves to private practice, a former senior counsel at the SEC joins a US law firm Seward & Kissel and several law firms announce promotions.

Huawei stacks legal team with former US prosecutors

Huawei stacks legal team with former US prosecutors

February 06, 2019, GIR

Embattled Chinese telecoms-equipment company has recruited a squad of lawyers headlined by a former deputy attorney general and two ex-prosecutors to fight trade secret and sanctions charges.

Cooley adds former SEC enforcement lawyer

Cooley adds former SEC enforcement lawyer

February 06, 2019, GIR

Former WilmerHale partner Randall Lee joined Cooley’s Los Angeles office as a partner on 1 February, after 11 years at his old firm.

Mishcon de Reya hires counsel to Tesco as partner

Mishcon de Reya hires counsel to Tesco as partner

January 29, 2019, GIR

Mishcon de Reya has announced that Johanna Walsh will join the firm as partner in its white-collar crime and investigations group in London on 4 February.

People News: UK white-collar specialists appointed as QCs

People News: UK white-collar specialists appointed as QCs

January 21, 2019, GIR

In the latest people news round-up, 18 investigations barristers make the 2018 QC list, Goldman Sach’s legal chief steps down and Crowell & Moring hires a new litigation partner to oversee the US firm’s expansion in London.

King & Spalding continues investigations hiring spree with ex-DOJ official

King & Spalding continues investigations hiring spree with ex-DOJ official

January 17, 2019, GIR

Michael Shepard’s hire is part of the firm’s strategic plan to build its special matters capabilities on the West Coast.

Jenner & Block poaches third lawyer from K&L Gates

Jenner & Block poaches third lawyer from K&L Gates

January 10, 2019, GIR

Robert Dalling has joined Jenner & Block as a special counsel in the firm’s global investigations, compliance and defence practice in London.