Global Investigations Review - The law and practice of international investigations

Jones Day

Two FCPA Lawyers Join DLA Piper

08 February 2011

Laura Flippin and James Wareham left Paul, Hastings, Janofsky & Walker LLP in Washington, D.C., where they were partners in the firm's litigation department.

Diebold Fires Russian Managers Amid FCPA Probe

11 November 2010

The company disclosed in July that it had uncovered questionable transactions by its Russian unit.

SEC Subpoenas Diebold in FCPA Probe

28 October 2010

The company also received a voluntary request for information from the Justice Department, it said in a securities filing Thursday.

SDNY Lures Back Seasoned Hand to Head New Civil Frauds Unit

10 September 2010

The new head of the Civil Frauds Unit spent three years as head of the Medicaid Fraud Unit at the New York Attorney General's office.

Hank Walther

10 August 2010

Hank Bond Walther served as an assistant chief for the Foreign Corrupt Practices Act unit in the Justice Department's criminal division fraud section....

FCPA Defendant Bourke Adds Constitutional Maven Tigar To Team

09 April 2010

Michael Tigar, known for defending controversial clients, has joined Frederick Bourke's high-profile defense team.

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Reviews

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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
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Guides

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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
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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