Global Investigations Review - The law and practice of international investigations

King & Spalding

King & Spalding bolsters securities enforcement team with Finra alumni

King & Spalding bolsters securities enforcement team with Finra alumni

22 November 2018

King & Spalding has continued its hiring spree by adding four former Finra lawyers as partners to its securities enforcement and regulation team in New York.

King & Spalding hires former US attorney

King & Spalding hires former US attorney

28 March 2018

Former US Attorney for the Northern District of Georgia John Horn has rejoined King & Spalding’s Atlanta-based investigations practice.

Ex-DOJ prosecutor: companies should fight for privilege

Ex-DOJ prosecutor: companies should fight for privilege

11 October 2017

Former FCPA Unit assistant chief Jason Jones says that companies should fight harder to protect privileged information from US authorities that has been compelled in other jurisdictions.

King & Spalding expands Chicago office with two new partners

King & Spalding expands Chicago office with two new partners

03 October 2017

King & Spalding has hired two white-collar and litigation partners from Perkins Coie to bolster its new office in Chicago.

People news: Sidley hires in Brussels

People news: Sidley hires in Brussels

12 September 2017

In the latest people news, Sidley and Kroll make cybersecurity hires, while Forensic Risk Alliance promotes two.

GIR Live New York: only a week to go

GIR Live New York: only a week to go

07 September 2017

The art of simultaneously investigating and responding to cyber attacks and the shifting sands of trade sanctions will be on the agenda at next week's GIR Live New York.

After years of mixed results, FCPA prosecutors bag three trial victories

After years of mixed results, FCPA prosecutors bag three trial victories

23 August 2017

The convictions of a Macao real estate mogul and two foreign officials is a reversal of the DOJ's fortunes after it managed to secure only a partial victory in the trial of former PetroTiger CEO Joseph Sigelman two years ago.

King & Spalding launches in Chicago with focus on investigations and white-collar defence

King & Spalding launches in Chicago with focus on investigations and white-collar defence

16 August 2017

Former US Attorney Zachary Fardon has joined King & Spalding in Chicago, where he will help to expand the firm's presence in the Midwest by launching a new office in the Windy City, the firm announced on 16 August.

Halliburton pays US$29.2 million in first corporate FCPA settlement under Trump

Halliburton pays US$29.2 million in first corporate FCPA settlement under Trump

27 July 2017

Halliburton, an oilfield services company, has agreed to pay US$29.2 million to settle books and records and internal controls violations of the Foreign Corrupt Practices Act, the US Securities and Exchange Commission said on 27 July.

As Comey testimony looms, DOJ touts FBI pick Chris Wray

As Comey testimony looms, DOJ touts FBI pick Chris Wray

07 June 2017

With the sense in Washington that President Donald Trump is in a political downward spiral, the Justice Department on Wednesday took the unusual step of putting out press releases touting bipartisan praise for his FBI director pick Chris Wray, a veteran white-collar defence lawyer.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Reviews banner gir 1024 400 322x94

Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
All reviews

Guides

The guide to monitorships first edition roi 1 322x94

The Guide to Monitorships - First Edition

Highlights

The Healthcare Industry

David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken

Wilmer Cutler Pickering Hale and Dorr

The Financial Services Industry

Günter Degitz and Rich Kando

AlixPartners
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how