February 06, 2020, GIR
In the latest counsel watch, a Colombian airline brings in external counsel for an internal investigation amid fallout from Airbus’s record-breaking bribery settlement, while Amazon’s owner recruits a leading cybersecurity expert to determine whether his phone was hacked by the Saudi Arabian crown prince.
February 04, 2020, GIR
Mayer Brown has recruited Paul Hastings partner Michael Levy to join its Washington, DC, office.
February 03, 2020, GIR
In the latest community news roundup, the US attorney general appoints Timothy Shea as interim US attorney for the District of Columbia, and the Consumer Financial Protection Bureau hires a former DOJ litigator.
January 27, 2020, GIR
In the latest people news, a former chief at Australia’s corporate regulator joins Promontory Financial Group, the consulting firm investigating money laundering allegations at one of the country’s largest banks.
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.