Community news

O’Callaghan: “The job was moving from one crisis to another”

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.

09 April 2020

GIR's 40 Under 40 2020: Introduction

Featured in 40 Under 40 2020

Introducing the third edition of GIR's 40 Under 40, which profiles 40 leading young investigations specialists from around the world.

08 April 2020

Counsel Watch

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.

06 April 2020

People News: McGuireWoods nabs barrister from Fieldfisher

In the latest people news roundup, a former Fieldfisher lawyer swaps firms and Willkie Farr & Gallagher launches a Chicago office.

02 April 2020

BRG hires former PwC director to grow eastern European investigations practice

Featured in Investigator's Guide to Russia

Anastasia Malyugina joined the California-based consultancy’s London office on 9 March with a brief to expand BRG’s business in eastern Europe, central Asia and the CIS countries.

31 March 2020

Counsel Watch

In the latest counsel watch, Switzerland’s financial regulator hires a Zurich-based lawyer to investigate allegations of espionage at Credit Suisse while a Hogan Lovells team in London successfully fends of an appeal in a lawsuit linked to a $25 million fraud scheme.

16 March 2020

People News: Former Jenner & Block white-collar co-chair returns to the US government

In the latest people news roundup, a former advisor to the UK Serious Fraud Office has joined the New York State Attorney General’s Office while an ex-White House lawyer is helping launch BakerHostetler’s San Francisco office.

13 March 2020

People news: Ropes & Gray lawyer joins Chinese investment fund as US-facing compliance chief

In a blockbuster people news roundup, a former Ropes & Gray partner has moved to an in-house compliance role in Hong Kong, while Morgan Lewis has snagged an ex-deputy chief at the US Attorney’s Office for the Southern District of New York.

06 March 2020

MoFo nets ex-FRC enforcement director in search for UK white-collar experience

Morrison & Foerster has bolstered its London practice with the addition of Gareth Rees and Hayley Ichilcik from King & Spalding.

04 March 2020

Crowell & Moring nabs former government national security advisor

Crowell & Moring has added a former US Treasury Department and DOJ national security attorney.

21 February 2020

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