March 18, 2019, GIR
GIR rounds up the lawyers and firms working on the biggest cases, including counsel acting for TechnipFMC as it braces for a global foreign bribery settlement and the lawyers defending Shell in foreign bribery-related actions in several jurisdictions.
March 12, 2019, GIR
Emanuel Ballo is returning to DLA Piper as a partner in its litigation and regulatory practice in Frankfurt following a stint at Gleiss Lutz in the same city.
March 07, 2019, GIR
Sharon Oded has joined Norton Rose Fulbright as a regulatory, compliance and investigations partner in its London and Amsterdam offices.
March 06, 2019, GIR
Dentons has made a push into the underpopulated field of UK sanctions law by hiring a former HM Treasury lawyer to build its London practice.
March 01, 2019, GIR
Jason Holt has stepped into the role most recently occupied by the SFO’s director Lisa Osofsky.
February 21, 2019, GIR
Maria Sit has joined Dechert’s Hong Kong office to help build the firm’s dispute resolution capabilities in Asia.
February 15, 2019, GIR
K2 Intelligence has hired Michelle Goodsir as a managing director in its regulatory compliance practice in New York.
February 13, 2019, GIR
Argentina’s Bruchou, Fernández Madero & Lombardi has absorbed compliance boutique Governance Latam, in a move that brings two experienced partners to the firm.
February 12, 2019, GIR
Pere Puig Folch has joined Cohen & Gresser’s London office as a consulting director for data strategy after nine years as an external contractor developing digital review systems for the UK’s Serious Fraud Office.
February 08, 2019, GIR
In the latest people news round-up, a lawyer who oversaw high-profile congressional investigations moves to private practice, a former senior counsel at the SEC joins a US law firm Seward & Kissel and several law firms announce promotions.