April 28, 2020, GIR
Richard Weber has joined the New York State Department of Financial Services as general counsel after just over a year at Swiss bank UBS.
April 16, 2020, GIR
In the latest counsel watch, Enyo Law are acting for Dechert in a human rights lawsuit and Morrison & Foerster are representing a former Goldman Sachs banker in an FCPA case.
April 15, 2020, GIR
In the latest people news, Baker McKenzie has hired a leading trade secret theft lawyer to head the firm’s North American trade secrets practice and a Guidepost Solutions has launched a national security practice headed by a former FBI official.
April 09, 2020, GIR
The DOJ’s chief liaison to special counsel Robert Mueller’s investigation told GIR upon moving back into private practice that he has learned a lot from dealing with a series of rolling crises.
April 08, 2020, GIR
Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.
April 06, 2020, GIR
In the latest counsel watch, Credit Suisse swaps London lawyers in a High Court lawsuit against Mozambique and Kirkland & Ellis has teamed up with FTI Consulting to investigate the allegedly fraudulent accounts of a Chinese coffeehouse company.
April 02, 2020, GIR
In the latest people news roundup, a former Fieldfisher lawyer swaps firms and Willkie Farr & Gallagher launches a Chicago office.
March 31, 2020, GIR
Anastasia Malyugina joined the California-based consultancy’s London office on 9 March with a brief to expand BRG’s business in eastern Europe, central Asia and the CIS countries.
March 16, 2020, GIR
In the latest counsel watch, Switzerland’s financial regulator hires a Zurich-based lawyer to investigate allegations of espionage at Credit Suisse while a Hogan Lovells team in London successfully fends of an appeal in a lawsuit linked to a $25 million fraud scheme.
March 13, 2020, GIR
In the latest people news roundup, a former advisor to the UK Serious Fraud Office has joined the New York State Attorney General’s Office while an ex-White House lawyer is helping launch BakerHostetler’s San Francisco office.