January 09, 2019, GIR
Lawyers who've previously worked with Linda Casewell say she's a good fit for the role.
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.
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.
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.
December 17, 2018, GIR
Morrison & Foerster has hired Michael Dobson as of counsel in the firm’s Washington, DC office.
December 14, 2018, Just Anti-Corruption
The acting chief of the DOJ criminal division's fraud section is leaving the authority.
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.
December 07, 2018, GIR
Eversheds Sutherland has hired Steve Smith as a partner in its corporate crime and investigations team in London.
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.
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.