May 05, 2020, JUST SANCTIONS
US financial services provider PayPal has recruited former OFAC policy advisor Sean Kane as a director of sanctions and anti-money laundering.
May 04, 2020, GIR
Addleshaw Goddard’s hiring of Polly Sprenger on Monday comes in the same week that the firm hired another partner to the global investigations team and promoted one internally, in the UK.
May 01, 2020, GIR
In the latest people news round-up, Dutch bank ING has recruited a new head of compliance for the UK and Middle East, while aerospace company Boeing has rejigged its compliance team.
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.