Global Investigations Review - The law and practice of international investigations

K&L Gates LLP

K&L Gates Recruits Former Justice Department Trial Lawyer

12 January 2015

Marla Tun Reschly has conducted internal investigations related to the Foreign Corrupt Practices Act.

Alcoa Shareholders Settle for Attorneys' Fees and Compliance Reforms

22 October 2014

The 2012 shareholder derivative lawsuit alleged that Alcoa officers breached their fiduciary duties and wasted corporate assets by allowing the company to participate in a Bahrain bribe scheme.

SEC's First-Ever Individual DPA Shows Reward for Cooperation

12 November 2013

“This was a coming of age, and a recognition that if you are really litigating a case in court, you need more than exhibits,” K&L Gates partner Steve Korotash said.

SFO Appoints New Bribery and Corruption Division Leader

04 September 2013

Ben Morgan was previously at Norton Rose Fulbright.

SEC's Wal-Mart Team Described as Aggressive, Meticulous

20 July 2012

The SEC's Fort Worth office investigated Panalpina Inc. and now has international attention as it looks for evidence of bribes paid by Wal-Mart in Mexico.

In SEC's Boston Office, a Hint That Sovereign Wealth Fund Probe Going Strong

08 June 2012

The probe is being run out of Boston.

SEC Lawyer Who Led Sovereign Wealth Fund Probe Departs

07 September 2011

"The new restructuring has really given a lot of autonomy to staff working at the regional level," departing SEC lawyer Luke Cadigan told Just Anti-Corruption in an interview.

K&L Gates Elevates an FCPA Expert to Partner

25 January 2011

William Semins is based in the firm's Pittsburgh office.

Law Firms Scramble to Bolster FCPA Practices

17 September 2010

Criminal defense lawyers with Foreign Corrupt Practices Act experience on their resumes are much in demand as the Department of Justice steps up its enforcement.

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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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