- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.
19 August 2019
08 July 2019
In the latest people news round-up, the prosecutor of former LA County sheriff returns to the US Attorney’s Office for California’s central district as chief of the criminal division and Danske Bank hires a financial crime unit head amid its money laundering scandal.
30 May 2019
A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.
16 May 2019
Get unlimited access to all Global Investigations Review content