Global Investigations Review - The law and practice of international investigations

Community

Eight partners leave Quinn Emanuel

Eight partners leave Quinn Emanuel

January 19, 2018, GIR

Eight Quinn Emanuel partners, including the co-chair of the firm’s white-collar crime practice, have left the firm to form litigation boutique Selendy & Gay.

Krieg leaves Shepherd and Wedderburn for Fieldfisher

Krieg leaves Shepherd and Wedderburn for Fieldfisher

January 17, 2018, GIR

Rolls-Royce’s former chief compliance officer has moved to Fieldfisher to focus on data privacy and cybersecurity matters.

Latham & Watkins beefs up banking investigations team

Latham & Watkins beefs up banking investigations team

January 16, 2018, GIR

Deutsche Bank’s former head of litigation and regulatory enforcement in Hong Kong and Hogan Lovells co-head of global financial services litigation in London have joined Latham & Watkins.

Seddon to join Ropes & Gray

Seddon to join Ropes & Gray

January 15, 2018, GIR

Ropes & Gray has hired Clifford Chance partner Judith Seddon as co-head of its international risk practice in London.

Nardello recruits former US prosecutor in Atlanta

Nardello recruits former US prosecutor in Atlanta

January 12, 2018, GIR

Nardello has hired former assistant US attorney Steven Grimberg as managing director and US general counsel to help clients investigate cybercrime.

K2 Intelligence hires managing director in New York

K2 Intelligence hires managing director in New York

January 11, 2018, GIR

K2 Intelligence has hired former DOI deputy commissioner, Michael Carroll, as managing director in its construction and real estate services team within the Investigations and Disputes practice in New York.

Former DOJ money-laundering chief joins Navigant

Former DOJ money-laundering chief joins Navigant

January 10, 2018, GIR

Clay Porter, the former head of the US Department of Justice’s banking integrity unit, has joined Navigant as head of investigations.

DFS general counsel joins Clifford Chance

DFS general counsel joins Clifford Chance

January 08, 2018, GIR

Clifford Chance has hired former general counsel of the New York Department of Financial Services Celeste Koeleveld as a partner in its New York office.

New York state assistant solicitor general returns to Allen & Overy

New York state assistant solicitor general returns to Allen & Overy

January 08, 2018, GIR

Andrew Rhys Davies has returned to Allen & Overy as a partner in its litigation practice following a two-year stint as assistant solicitor general for the office of the New York Attorney General.

People news round-up: MoFo and Hogan Lovells make early promotions

People news round-up: MoFo and Hogan Lovells make early promotions

January 05, 2018, GIR

In the latest people news, Morrison & Foerster, Hogan Lovells, Debevoise & Plimpton, BakerHostetler and Richards Kibbe & Orbe have rung in the new year with a string of promotions, while McDermott Will & Emery and Gall Solicitors kicked off 2018 with new hires.