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New York Governor taps chief of staff to head DFS

New York Governor taps chief of staff to head DFS

January 09, 2019, GIR

Lawyers who've previously worked with Linda Casewell say she's a good fit for the role.

Cohen & Gresser takes on another high-profile lawyer

Cohen & Gresser takes on another high-profile lawyer

January 08, 2019, GIR

US firm Cohen & Gresser has hired Miriam González Durántez, the former co-chair of Dechert’s global trade and sanctions practice, as a partner in its London and Washington, DC office.

Quinn Emanuel hires former Swiss bank investigations head

Quinn Emanuel hires former Swiss bank investigations head

December 20, 2018, GIR

Tomislav Joksimovic, the former head of investigations at Zurich-based EFG International, has returned to Quinn Emanuel Urquhart & Sullivan’s Washington, DC office.

People News: Jay Jorgensen set to leave Walmart

People News: Jay Jorgensen set to leave Walmart

December 19, 2018, GIR

In the latest people news round-up, Eversheds appoints a new head of litigation and dispute management for the Middle East as Walmart announces the departure of its global chief ethics and compliance officer.

Former OFAC senior sanctions policy advisor joins Morrison & Foerster

Former OFAC senior sanctions policy advisor joins Morrison & Foerster

December 17, 2018, GIR

Morrison & Foerster has hired Michael Dobson as of counsel in the firm’s Washington, DC office.

Sandra Moser set to leave DOJ

Sandra Moser set to leave DOJ

December 14, 2018, Just Anti-Corruption

The acting chief of the DOJ criminal division's fraud section is leaving the authority.

German authorities have growing appetite for enforcement

German authorities have growing appetite for enforcement

December 12, 2018, GIR

Norton Rose Fulbright’s new dispute resolution partner in Frankfurt said that banks moving from the UK post-Brexit will have to deal with an increasingly aggressive enforcement atmosphere.

Former FCA official joins Eversheds Sutherland

Former FCA official joins Eversheds Sutherland

December 07, 2018, GIR

Eversheds Sutherland has hired Steve Smith as a partner in its corporate crime and investigations team in London.

Singaporean lawyer joins World Bank sanctions board

Singaporean lawyer joins World Bank sanctions board

December 04, 2018, GIR

Cavinder Bull SC, the CEO of Drew & Napier in Singapore, has joined the World Bank’s IFC’s sanctions board in October.

France’s investigations bar

France’s investigations bar

December 03, 2018, GIR

Following sweeping anti-corruption reforms and the country’s first deferred prosecution agreements, GIR travelled to Paris to discover who the movers and shakers are in the French investigations market.