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In the latest People News roundup, the SEC has picked a Kirkland & Ellis lawyer to chair the PCAOB and Orrick poaches Goldman Sachs’ global head of litigation.
09 November 2021
In the latest People News, a former CFTC commissioner has joined a crypto exchange and Quinn Emanuel has hired a former senior SEC official.
03 November 2021
In the latest people news roundup, ex-SFO director David Green will leave Slaughter and May and the Manhattan federal prosecutor’s office appointed a new chief of its criminal division.
21 October 2021
In the latest roundup, the US Senate recently confirmed new leaders for the US attorney’s offices in Manhattan and Brooklyn, and a flurry of white-collar partner-level moves in the US and UK.
11 October 2021
The Organisation of Economic Co-Operation and Development has begun its search for a new chair of its bribery working group, and cryptocurrency exchange Binance has hired two former Internal Revenue Service cyber specialists.
01 October 2021
One Swiss lawyer said the country’s parliament should examine the “unacceptable” ruling that permits prosecutors to seize legal advice given by lawyers outside of Europe in certain circumstances.
23 July 2021
The Serious Fraud Office’s recent bribery settlement with engineering company Wood Group over historic conduct by Amec Foster Wheeler is only the second time the agency has included compensation for a foreign country within a deferred prosecution agreement.
19 July 2021
The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.
06 July 2021
The 2021 survey recognises lawyers, consultants, in-house investigators, prosecutors and academics from the international investigations community, chosen from some 300 submissions sent to GIR following an open nomination process.
17 May 2021
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