Community news

DFS appoints former IRS criminal investigation chief as GC

Featured in Investigator's Guide to New York

Richard Weber has joined the New York State Department of Financial Services as general counsel after just over a year at Swiss bank UBS.

28 April 2020

Boeing shakes up compliance in wake of DOJ investigation

23 April 2020

Counsel Watch

In the latest counsel watch, Enyo Law are acting for Dechert in a human rights lawsuit and Morrison & Foerster are representing a former Goldman Sachs banker in an FCPA case.

16 April 2020

People news: Baker McKenzie bolsters trade secrets offering and Guidepost launches natsec practice

In the latest people news, Baker McKenzie has hired a leading trade secret theft lawyer to head the firm’s North American trade secrets practice and a Guidepost Solutions has launched a national security practice headed by a former FBI official.

15 April 2020

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

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