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White-collar defence lawyer William Burck has been elected to Fox Corporation’s board of directors and the US Justice Department official responsible for cybersecurity policies has moved into private practice, while a former FCPA monitor joined King & Spalding in California.
21 June 2021
The former chief investigator at the UK’s anti-fraud agency has been unveiled as the first director of Guernsey’s new economic crime unit, and the head of the National Security Division is leaving the DOJ.
15 June 2021
Clifford Chance and Debevoise & Plimpton have welcomed lawyers from the US Treasury Department to their offices in the US capital, and a prosecutor on the Halkbank case has joined a firm in New York.
08 June 2021
Sampaio Ferraz’s 13-lawyer strong investigations practice is leaving en masse to launch a new firm in Brazil focused on anti-corruption investigations and compliance.
07 June 2021
In the latest counsel watch, a prominent US lawyer to oversee the compliance programme of a US labour union and the Greensill Capital scandal prompts work for several firms.
03 June 2021
Steptoe & Johnson have recruited former Treasury Department official Dave Stetson from US bank Goldman Sachs, where he had been co-head of sanctions compliance.
01 June 2021
In the latest people news roundup, Danish lender Danske Bank has hired the former chief risk officer at Sweden’s SEB Bank and Estonia has appointed a new head of its financial intelligence unit.
28 May 2021
Forensic Risk Alliance has nabbed a forensic accountant from France’s National Financial Prosecutor’s Office to bolster its Paris office.
28 May 2021
In the latest people news roundup, the former chief compliance officer at Brazil’s state energy company Petrobras has moved into private practice, and the head of Reed Smith’s global regulatory enforcement group has switched firms.
20 May 2021
Various companies have hired chief compliance officers, and the former acting head of the Washington, DC, federal prosecutor’s office has announced his next step.
10 May 2021
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