05 January 2018
In the latest people news, Morrison & Foerster, Hogan Lovells, Debevoise & Plimpton, BakerHostetler and Richards Kibbe & Orbe have rung in the new year with a string of promotions, while McDermott Will & Emery and Gall Solicitors kicked off 2018 with new hires.
03 January 2018
Morgan Lewis must hand over notes from witness interviews after a US district court ruled that the firm waived work-product privilege over the documents by summarising them in a 2013 oral presentation to the SEC.
02 January 2018
A Maryland-based company contacted US authorities in September about possible Foreign Corrupt Practices Act violations, after hiring Hogan Lovells to investigate.
23 November 2017
Since the launch of the Clean Companies Act, and the surge of Operation Car Wash, Brazilian firms have struggled to keep up with the demand for high-quality investigative teams. Roger Hamilton-Martin reports
06 November 2017
Boutique law firm ZwillGen has hired former US Department of Homeland Security official Allison Bender from Hogan Lovells.
03 November 2017
Leslie Caldwell, former assistant attorney general of the DOJ’s criminal division, has warned that the department is still in reactive mode in its approach to cyber criminality.
11 October 2017
New counsel will help ENRC appeal against a UK High Court decision that forced the company to hand over employee testimonies to the SFO, after the Court of Appeals granted the company a leave of appeal.
05 October 2017
A DC appeals court has demanded Quinn Emanuel explain why FBME Bank’s appeal against a 2015 FinCen ruling should continue after the bank itself suddenly withdrew from appeal proceedings.
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.
04 September 2017
Matthew Getz and Elly Brindle
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Peter MacKay and Chris Burkett
Christophe Emonet and Cécile Zumstein