Global Investigations Review - The law and practice of international investigations

K&L Gates LLP

Challenges, opportunities and the future of FCPA enforcement after Liu v SEC

Challenges, opportunities and the future of FCPA enforcement after Liu v SEC

29 June 2020

Neil Smith, David Peet and Nicholas Perkins at K&L Gates say the Supreme Court’s recent disgorgement ruling will affect FCPA settlement negotiations for years.

Jenner & Block adds second K&L Gates partner

Jenner & Block adds second K&L Gates partner

16 October 2018

Paul Feldberg will help build Jenner & Block’s white-collar practice alongside Christine Braamskamp, who joined the firm in May.

People news round-up: partners choose public service

People news round-up: partners choose public service

23 March 2018

In this edition of people news, senior partners at firms in Ireland and Czech Republic ditch private practice for roles within enforcement authorities.

K&L Gates hires London partner

K&L Gates hires London partner

22 January 2018

K&L Gates has recruited former Willkie Farr & Gallagher counsel Paul Feldberg as partner in its investigations, enforcement and white-collar practice.

K&L Gates hires Charleston partner

K&L Gates hires Charleston partner

14 November 2017

K&L Gates has recruited Matthew Hubbell as partner in its Charleston, South Carolina, office to focus on white-collar criminal defence and False Claims Act litigation.

Veteran FCPA unit official leaves SEC for private practice

Veteran FCPA unit official leaves SEC for private practice

28 July 2017

A senior counsel in the SEC's foreign bribery team, who worked on settlements with Och-Ziff Capital Management and JPMorgan Chase, has left the agency to join K&L Gates.

People News: Obama-era DOJ and SEC officials find new homes in private practice

People News: Obama-era DOJ and SEC officials find new homes in private practice

16 February 2017

In the latest people news, a round-up of the firms high-level Obama-era public officials have chosen to join, and more.

Maurice Bellan Joins Baker & McKenzie’s Investigations Practice

04 September 2015

Bellan worked previously for more than four years at McGuireWoods LLP's Washington, D.C., office.

Consumer Financial Protection Bureau Enforcer Joins K&L Gates

26 March 2015

Ori Lev, 44, will start work at the law firm's Washington, D.C., office in June as a partner in the consumer financial services practice.

Chicago Federal Prosecutor Departs for K&L Gates

02 February 2015

Clifford C. Histed is joining the firm's Chicago office, where he will focus on securities and derivatives and commodity futures litigation.

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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

All know-how