January 23, 2020, GIR
Prosecutors in Switzerland have increased their scrutiny of illicit cash flows following Operation Car Wash, says one of the founding partners at a new Swiss boutique.
January 22, 2020, GIR
Mark Beardsworth and Kevin Roberts speak to GIR about their ambitions for Cadwalader’s London white-collar practice, their views of the SFO, and the growing sophistication of corporate clients.
January 17, 2020, GIR
In the latest people news, a former DOJ money laundering prosecutor joins Greenberg Traurig and Reed Smith opens a new office in Brussels.
January 14, 2020, GIR
Paul Hastings has hired Shaun Wu as a partner in its investigations and white-collar defence practice in Asia.
January 13, 2020, GIR
The Brazilian firm has strengthened its white-collar crime practice by hiring a partner from a local boutique.
January 10, 2020, GIR
K2 Intelligence has recruited former Deutsche Bank investigations chief Joanne Taylor as managing director in London.
January 09, 2020, GIR
In the latest counsel watch, Carlos Ghosn’s legal team in Japan resign after he skips bail and Huawei brings in fresh counsel after a federal judge disqualifies its former representative.
January 07, 2020, GIR
In the first people news roundup of 2020, an assistant special counsel on the Mueller investigation has returned to private practice, and two senior Northern District of Illinois prosecutors join law firms in Chicago.
December 17, 2019, GIR
Demarest Advogados has recruited a white-collar investigations and compliance partner to spearhead its compliance practice in São Paulo.
December 13, 2019, GIR
In the latest people news roundup, Herbert Smith Freehills announced that Justin D’Agostino, an executive partner for the global dispute resolution practice, will be its next CEO, while several firms announced a number of lateral hires and promotions.