03 August 2020
Search for companies, lawyers, agencies and more, and compare matters across the Enforcement Scorecard using our interactive table. All entries contain links to stories, press releases and relevant court documents where possible.
25 October 2019
Investigations specialists from around the world gathered at the Four Seasons Hotel in Washington, DC on the night of 24 October for the fifth annual GIR Awards. During the night, GIR also unveiled the top 30 investigations practices.
02 July 2018
Using artificial intelligence and predictive coding will make investigations faster and cheaper, and can help avoid disclosure failures, white-collar practitioners said at GIR’s Women in Investigations conference.
19 June 2018
Carolyn Gurland, a white-collar defence lawyer working on the foreign bribery case against Ukrainian businessman Dmitry Firtash and his alleged co-conspirators, has joined White & Case as partner in Chicago.
23 January 2018
Sung-Hee Suh, a former deputy of the DOJ’s criminal division, is moving to California to work for an investment management company's compliance team.
31 October 2017
The SFO’s director told GIR Live London that he welcomes litigation over whether his agency can demand information and documentation held overseas.
13 October 2017
In today’s news round-up, a former US army colonel has pleaded not guilty to foreign bribery charges, White & Case elects two new white-collar partners and India opens a follow-on probe into Louis Berger.
04 September 2017
Introducing the second edition of the 40 Under 40, GIR's list of 40 accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.
04 September 2017
White & Case Berlin
03 April 2017
After Rolls-Royce secured a landmark DPA without self-reporting, lawyers question the incentives for companies to disclose potential wrongdoing to the SFO.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados