Region: International

Counsel Watch: former US attorney general tapped for cross-border GOL settlement

In the latest counsel watch, GIR looks at the teams acting for Brazilian airline GOL, telecommunications company Ericsson, banks Barclays and Morgan Stanley, and engineering company Jacobs Group in recent white-collar cases.

20 September 2022

Counsel Watch: Ecclestone recruits experienced legal team for UK fraud charges

In the latest counsel watch, the former CEO of Formula One has turned to one of London’s most in-demand barristers in a high-profile tax fraud case, and betting company Entain hired a boutique firm to help it settle an anti-money laundering compliance investigation.

25 August 2022

GIR Awards: final call for nominations – deadline extended

Readers can submit nominations for the GIR Awards until 5 September.

24 August 2022

Glencore details legal spend of first half of 2022

04 August 2022

Counsel Watch: Paul Hastings joins defence team in FARA dispute

In the latest counsel watch, a US businessman has bolstered his legal team in a civil dispute with the US Justice Department over his alleged role as a Chinese foreign agent, and Russian oligarch Peter Aven instructed a UK legal team to challenge an asset freezing order.

22 July 2022

OECD warns Switzerland over failure to enact whistleblower protections

20 July 2022

GIR Awards 2022: nominations wanted

Readers can now submit nominations for GIR’s eighth annual awards ceremony to be held in Washington, DC, on 17 November.

11 July 2022

Russia sanctions task force: assets freezes top $30 billion

30 June 2022

FATF limits Russia’s role in AML organisation

20 June 2022

People news: Danske Bank compliance chief headed to Rabobank

In the latest people news update, Danske Bank’s top compliance executive is set to become Rabobank’s chief financial economic crime officer, and Ropes & Gray has poached the US Department of Justice’s first in-house compliance expert.

17 June 2022

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