12 March 2018
Three former foreign bribery unit chiefs have agreed that it rarely makes sense for companies to voluntarily report misconduct to the government despite the incentives in the DOJ’s FCPA corporate enforcement policy.
05 January 2018
In the latest people news, Morrison & Foerster, Hogan Lovells, Debevoise & Plimpton, BakerHostetler and Richards Kibbe & Orbe have rung in the new year with a string of promotions, while McDermott Will & Emery and Gall Solicitors kicked off 2018 with new hires.
03 January 2018
A former managing director at US hedge fund Och-Ziff Capital Management has been charged with obstruction of justice after allegedly making false statements to US government investigators handling a foreign bribery probe.
27 September 2017
The US Department of Justice has called on two former Foreign Corrupt Practices Act unit chiefs to help explain why reports by corporate monitors should be kept confidential.
14 September 2017
The former general counsel for the US Office of the Director of National Intelligence, who was responsible for handling the fallout from the Edward Snowden leaks, has joined Morrison & Foerster.
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.
22 August 2017
Two former executives of Och-Ziff Capital Management have attacked foreign bribery charges by the US Securities and Exchange Commission using a Supreme Court ruling that legal experts warned would significantly restrict the agency's enforcement programme.
03 May 2017
With the rollback of Dodd-Frank on the agenda, what’s next for antitrust, FCPA and white-collar enforcement under the Trump administration? How can lawyers navigate the maze of legal privilege and privacy laws underpinning corporate investigations today? Find out at GIR Live's first West Coast conference on 22 May.
11 April 2017
The US Department of Justice has chosen two veterans of its criminal fraud section to serve as monitors to Odebrecht and Embraer, including a former chief of the section’s Foreign Corrupt Practices Act unit.
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.
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC , Luke Tolaini , Ama A Adams and Tara McGrath
F Joseph Warin and Daniel P Chung
Gibson, Dunn & Crutcher LLP
Kengo Nishigaki and Yoshiaki Muto