10 May 2018
Holland & Knight has recruited former Foley & Lardner partner Jonathan Halpern as a partner in its white-collar defence and investigations practice.
23 February 2018
In today’s news round-up, a PwC report highlights a lack of corruption risk assessments by companies and the World Bank issues debarments to several businesses.
15 August 2017
Emil Infante, a prominent corporate lawyer in Miami, joined Holland & Knight on 7 August. Infante spoke to GIR Just Anti-Corruption about his experience advising clients on the US's anti-foreign bribery law.
31 March 2017
Douglas Ray, the owner and president of a Houston-based aviation services company, was sentenced on 30 March to 18 months in prison for conspiring to bribe Mexican officials in exchange for repair and maintenance contracts.
23 February 2017
Lawyers including Joe Warin and Bart Schwartz are on the board of a new organisation that aims to open up the use of corporate monitorships, which are an increasingly standard feature of enforcement settlements worldwide.
22 September 2015
In the opinion, the Second Circuit stated that the ambiguity may have been the result of improper drafting in the statute itself.
06 August 2015
Lawyers say that the introduction of a compliance counsel reflects a wider trend: that the skill sets of federal prosecutor and compliance officer are merging as the Justice Department uses compliance as a foundation stone of its Foreign Corrupt Practices Act enforcement.
02 July 2015
Rafael Ribeiro, who worked with Steinberg as a partner at Bilzin Sumberg, will also join Hogan Lovells.
08 June 2015
Quinn Emanuel's Bill Burck will represent the world soccer governing body, but there are plenty of other representations to go around in the headline-grabbing international scandal.
04 August 2014
The Financial Conduct Authority and the Bank of England Prudential Regulation Authority view whistleblower payments as a prosecutor's nightmare and an affront to civic-minded employees and their firms.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados