February 21, 2014, GIR
Manatt Phelps & Phillips has added two former Patton Boggs partners with anti-money laundering experience to its Washington, DC litigation and financial services practices.
February 17, 2014, GIR
George Canellos will join Milbank Tweed Hadley & McCloy as global head of litigation after spending a year as the US Securities and Exchange Commission (SEC)’s co-director of enforcement.
February 12, 2014, GIR
Sasi-Kanth Mallela has joined K&L Gates in London as special counsel after eight years at the UK’s Serious Fraud Office.
February 04, 2014, GIR
The merger between Norton Rose and Fulbright & Jaworski may have triggered the creation of the firm’s new global regulation and investigations practice this month but the idea for it arose years ago.
January 31, 2014, GIR
Prosecutor Eric Vandevelde has joined Gibson Dunn and Crutcher’s Los Angeles office as counsel to its information technology, data privacy and white-collar defence and investigations practice groups.
January 13, 2014, GIR
Egorov Puginsky Afanasiev has promoted Victoria Burkovskaya from counsel to partner after she successfully grew its Moscow white-collar practice.
January 10, 2014, GIR
Slovenian lawyer Drago Kos, who has held several prominent anti-corruption posts, has started his term as the head of the OECD Working Group on Bribery.
January 06, 2014, GIR
Akin Gump has hired FCPA investigations specialist Aaron Murphy as a partner in its San Francisco office, as the firm looks to model its anti-corruption practice on its antitrust group.
November 25, 2013, GIR
Stacy Nettleton has been promoted to partner in Weil Gotshal & Manges’ securities litigation practice in New York.