Global Investigations Review - The law and practice of international investigations

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FCA’s director of investigations joins private practice

FCA’s director of investigations joins private practice

December 20, 2017, GIR

Brown Rudnick has hired FCA director Jamie Symington as a partner in its international disputes practice in London.

Freshfields hires former Düsseldorf prosecutor

Freshfields hires former Düsseldorf prosecutor

December 18, 2017, GIR

Freshfields has made its first lateral hire in Germany in over a decade by poaching a former Düsseldorf prosecutor from a German boutique.

Norton Rose adds white-collar partner in London

Norton Rose adds white-collar partner in London

December 05, 2017, GIR

Norton Rose Fulbright has hired Pamela Reddy, a former Simons Muirhead & Burton partner, to bolster its corporate and white-collar crime team in London.

Addleshaw Goddard adds London partner

Addleshaw Goddard adds London partner

November 20, 2017, GIR

Addleshaw Goddard has recruited former Allen & Overy counsel Michelle de Kluyver as a partner in its London-based litigation team.

K&L Gates hires Charleston partner

K&L Gates hires Charleston partner

November 14, 2017, GIR

K&L Gates has recruited Matthew Hubbell as partner in its Charleston, South Carolina, office to focus on white-collar criminal defence and False Claims Act litigation.

K2 Intelligence hires Yormark as US forensic accounting head

K2 Intelligence hires Yormark as US forensic accounting head

November 09, 2017, GIR

Ken Yormark has left Grant Thornton to join K2 Intelligence in New York.

Trench Rossi loses another investigations partner

Trench Rossi loses another investigations partner

November 08, 2017, GIR

Brazilian firm Trench Rossi Watanabe has lost a fifth partner from its Petrobras defence team, only months after the firm’s head of investigations left in mutual agreement with the firm.

Former Barclays counsel joins Eversheds Sutherland

Former Barclays counsel joins Eversheds Sutherland

November 08, 2017, GIR

The former head of EMEA investigations and enforcement at Barclays told GIR of his concern that EU authorities could increase the severity of fines on UK financial institutions following Brexit.

Gibson Dunn recruits SFO prosecutor

Gibson Dunn recruits SFO prosecutor

November 07, 2017, GIR

Gibson Dunn & Crutcher has hired SFO prosecutor Sacha Harber-Kelly as a partner in its London office.

Quinn Emanuel eyes French investigations market with new senior hire

Quinn Emanuel eyes French investigations market with new senior hire

November 07, 2017, GIR

French authorities must show a robust enforcement recordto prevent foreign authorities from muscling in on their investigations, according to the new chair of Quinn Emanuel’s white-collar practice in Paris.