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.
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.
Weng Yee Ng and Jimmy Ko
Matthew Getz , Neil Pigott and David Bufton
David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken
Günter Degitz and Rich Kando
Deacons (Hong Kong)
Thomas Werlen and Jonas Hertner
Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH