Global Investigations Review - The law and practice of international investigations

Greenberg Traurig LLP

People news roundup: Corker Binning, DLA Piper & Freshfields announce promotions

People news roundup: Corker Binning, DLA Piper & Freshfields announce promotions

09 April 2018

In the latest people news: Pinsent Masons’ head of investigations leaves to set up new practice at US firm in London and several firms announce partner promotions

GIR's 40 Under 40 2017: Introduction

GIR's 40 Under 40 2017: Introduction

04 September 2017

Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.

Hugo López Coll

Hugo López Coll

04 September 2017

Greenberg Traurig Mexico City

Narcotics prosecutor appointed principal deputy of DOJ criminal division

Narcotics prosecutor appointed principal deputy of DOJ criminal division

25 August 2017

The Trump administration has picked the chief of the terrorism and international narcotics unit at the US Attorney's Office for the Southern District of New York to serve as principal deputy of the Department of Justice's criminal division.

Greenberg Traurig adds two partners to white-collar practice

Greenberg Traurig adds two partners to white-collar practice

10 February 2017

Greenberg Traurig has added two lawyers, Nathan Muyskens and Daniel Filor, to its white-collar defence and special investigations practice, the firm announced on 8 February.

The FCPA Docket – 29 February

The FCPA Docket – 29 February

29 February 2016

In the latest round-up of FCPA news, Citigroup receives a federal subpoena in relation to the Fifa investigation, a homeowner who asked for the release of HSBC’s monitor report retains a prominent lawyer, and French oil company Total is ordered to pay a fine in relation to the UN-sanctioned Oil-for-Food programme.

Rudy Giuliani says FCPA enforcement too focused on 'technicalities'

20 January 2016

In an interview with GIR Just Anti-Corruption, the former New York City mayor said corporate America had gotten the message with respect to bribing foreign officials and should be treated fairly when they discover potential misconduct.

Rudy Giuliani leaves Bracewell for Greenberg Traurig

19 January 2016

The former New York mayor on Tuesday said it was time for him to move on to other challenges. His old firm, Bracewell & Giuliani, said in a statement that the split was amicable.

Greenberg Traurig grows New York FCPA practice

18 November 2015

Obiamaka Madubuko left her role as co-chair of McDermott Will & Emery’s former FCPA and international anti-corruption group.

SEC beseeches court to allow administrative proceedings against Gray Financial

21 September 2015

The federal regulatory agency and the investment fund are battling over the constitutionality of the SEC's administrative law process.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Europe middle east and africa investigations review 2020 roi 1 32x9

Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
All reviews

Guides

Gir guide to monitorships edition 2 banner roi 1 32x9

The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how