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In a historic step, Munich prosecutors have seized a bank account and three apartments in the city from a Russian politician and his wife accused of breaching EU sanctions.
20 June 2022
01 June 2022
In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.
11 May 2022
In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.
26 April 2022
20 April 2022
In the latest round-up, US Attorney Damian Williams adds to his senior leadership team, another former FinCEN official heads to a crypto exchange and a US firm has launched a new strategic risk and crisis management practice.
12 April 2022
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