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In the latest roundup, two enforcement agencies appoint new directors, while a food processing company named a new CCO.
23 August 2022
In the latest roundup, GIR looks at the lawyers who represented Robinhood Crypto before New York’s top financial regulator and those drafted in for recent settlements with financial crime prosecutors in France.
09 August 2022
Dechert will hand over £20 million in interim costs to ENRC in the latest development in the miner’s ongoing proceedings against the law firm, its former partner Neil Gerrard, and the SFO.
03 August 2022
In the latest roundup, Ukraine appoints a new lead anti-corruption prosecutor, a US law firm sets up a civil rights and racial equity audit group while a multinational brewer has hired a new CCO.
29 July 2022
In the latest counsel watch, a US businessman has bolstered his legal team in a civil dispute with the US Justice Department over his alleged role as a Chinese foreign agent, and Russian oligarch Peter Aven instructed a UK legal team to challenge an asset freezing order.
22 July 2022
GIR looks at the lawyers hired to represent Russians seeking to overturn their European Union sanctions listings.
13 July 2022
In the latest roundup, the UK’s financial services regulator bolsters its leadership team with three major appointments, while in the US, the State Department named a Columbia University professor as its new anti-corruption coordinator.
12 July 2022
Readers can now submit nominations for GIR’s eighth annual awards ceremony to be held in Washington, DC, on 17 November.
11 July 2022
In the latest counsel watch, Kobre & Kim is acting for sanctioned oligarch Roman Abramovich, and Winston & Strawn is acting for Mexican state energy company Pemex.
07 July 2022
In the latest people news update, a former SEC commissioner will be swapping courtrooms for classrooms as she leaves the agency to teach law at New York University, while a New Jersey fintech bank has bolstered its crypto compliance team with a new hire.
28 June 2022
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