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
Jones Day Dallas
13 July 2017
James Loonam, who worked on recent FCPA settlements with Och-Ziff Capital Management and JPMorgan Chase, has joined Jones Day as counsel in New York.
22 June 2017
A round-up of the latest people news, including consultancy firm Exiger hiring the managing director of Kroll’s New York-based investigations practice and the announcement that the former head of the DOJ’s Criminal Division will join Latham & Watkins.
21 June 2017
Jones Day has recruited Kathryn Keneally, a former assistant attorney general for the DOJ’s tax division, as a partner in its New York office.
07 June 2017
In the latest people news, after weeks of speculation US President Donald Trump announced on Wednesday that he is to nominate King & Spalding partner Chris Wray to be the next FBI director.
12 May 2017
The viability of internal investigations in Germany is in doubt after a Munich court ruled that evidence collected from Jones Day’s offices by prosecutors was legally obtained.
20 March 2017
In the latest news, a congressman says individuals and companies should be able to bring actions under the FCPA, and a New York bank files a securities lawsuit against a Brazilian conglomerate over corruption related to Operation Car Wash.
30 November 2015
It was also the first prosecution under section 7 of the UK Bribery Act of 2010. Standard Bank was found to have failed to implement adequate procedures to prevent bribery in Tanzania. UPDATED with parallel SEC settlement.
22 October 2015
Jason Varnado was part of the Justice Department's attempted prosecution of John O’Shea, a former vice-president at Texas-based ABB Network Management, who stood accused of bribing officials at a Mexican electricity utility Comisión Federal de Electricidad.
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