Global Investigations Review - The law and practice of international investigations

McGuireWoods LLP

DC federal judge questions DOJ’s white-collar charging decisions

DC federal judge questions DOJ’s white-collar charging decisions

14 June 2017

US District Judge Richard Leon expressed doubts about the quality of charging decisions in white-collar cases during a Federalist Society luncheon yesterday discussing the future of the Yates Memo.

Potential U.S. nexus in Ford bribery investigation

15 September 2015

Potential U.S. nexus in Ford bribery investigation

Yates Heralds Focus on Individual Prosecutions as Defense Attorneys Grumble

11 September 2015

Speaking at the New York University School of Law, Yates outlined six changes to the Justice Department’s principles for how it prosecutes corporate wrongdoing, heralding the shifts as a bid to hold “lawbreakers accountable regardless of whether they commit their crimes on the street corner or in the boardroom.”

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.

Compliance Concerns Complicate Credit Agreements

04 September 2015

More than ever before, financial institutions are concerned about exposure to government enforcement actions, particularly in connection with trade sanctions regulations. These concerns have led to increasingly robust compliance language in credit agreements with their corporate borrowers.

Morgan Lewis Nabs Former Pfizer Compliance Counsel

06 July 2015

Louis Ramos will assist Morgan Lewis in white-collar litigation, internal investigations and compliance counseling, particularly for companies in the life sciences and pharmaceutical industries

Attorney Says Future of DPAs in the U.K. is Bright

01 July 2015

Vivian Robinson of McGuireWoods LLP said in a webcast that he thinks DPAs soon will become the norm in resolving corporate criminal charges in the U.K.

Sepp Blatter Hires Top U.S. Criminal Defense Attorney

18 June 2015

The beleaguered former president of FIFA has hired McGuireWoods LLP chairman Richard Cullen, whose clients include a laundry list of prominent figures, among them former U.S. Congressman Tom DeLay and the ex-wife of celebrity golfer Tiger Woods.

Terwilliger Leaves Morgan Lewis for McGuireWoods

29 January 2015

George J. Terwilliger III, Robert J. Bittman and Todd R. Steggerda will join McGuireWoods's white collar practice in Washington, which is opening a new Strategic Risk and Crisis Management group.

Panelists Discuss Future of SFO In Context of UK Bribery Act's 3rd Anniversary

02 July 2014

The discussion was led by Barry Vitou, a solicitor and partner at Pinsent Masons LLP; Richard Kovalevsky QC, a criminal law barrister; Vivian Robinson QC, a partner at McGuireWoods LLP in London and Julian Glass, the Managing Director of FTI Consulting.

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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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