May 30, 2019, GIR
In the latest people news round-up, the prosecutor of former LA County sheriff returns to the US Attorney’s Office for California’s central district as chief of the criminal division and Danske Bank hires a financial crime unit head amid its money laundering scandal.
May 29, 2019, GIR
After a two-year hiatus, former US attorney general Loretta Lynch joins Paul Weiss.
May 28, 2019, GIR
The former head of white collar at Blank Rome and another partner from the firm have joined Norton Rose Fulbright’s New York office.
May 16, 2019, GIR
A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.
May 10, 2019, GIR
Isabel Franco, who has served as a compliance monitor for Brazilian petrochemical company Braskem, has joined Azevedo Sette Advogados from fellow Brazilian firm Koury Lopes Advogados.
May 08, 2019, GIR
The in-house lawyer who helped Société Générale enter into a first-of-a-kind resolution with US and French authorities and into a recent $1.38 billion sanctions settlement speaks to GIR ahead of joining Signature Litigation in Paris.
May 08, 2019, GIR
Robert Henrici speaks to GIR about Germany’s incoming draft corporate criminal liability law and the largest tax fraud case in Europe following his move to Covington & Burling.
May 02, 2019, GIR
In the latest people news round-up, US President Donald Trump nominates the first-ever assistant secretary for investment security and the legal adviser to the US Department of State on foreign policy joins Facebook.
May 01, 2019, GIR
Lord Garnier QC, who helped introduce deferred prosecution agreements in the UK, has moved to a barristers’ chambers with expertise in commercial law, weeks before his old chambers is set to be dissolved.
April 23, 2019, GIR
The lawyers and firms working on the biggest cases, including counsel acting for former Nissan CEO Carlos Ghosn, and representatives for former Skadden partner Gregory Craig.