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.
16 March 2017
In pre-trial litigation with two former Magyar Telekom executives, the SEC has revealed how one executive, faced with an internal investigation by White & Case, downloaded software called “AbsoluteShield File Shredder”.
13 March 2017
Facing a civil trial scheduled for May, the former CEO of Magyar Telekom, Elek Straub, has agreed to settle Foreign Corrupt Practices Act charges with the SEC, subject to confirmation from the commission.
24 February 2017
Two former Magyar Telekom executives facing trial over civil FCPA charges are fighting to block the SEC from using as evidence interview memoranda produced by White & Case lawyers over 10 years ago during an internal investigation.
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.
Matthew Getz and Elly Brindle
Judith Seddon , Eleanor Davison , Christopher J Morvillo , Michael Bowes QC and Luke Tolaini
William H Devaney and Jonathan Peddie
Peter MacKay and Chris Burkett
Christophe Emonet and Cécile Zumstein