Region: Jersey

People News: MIMF Unit official heads to private practice

The principal assistant chief of the Fraud Section’s market integrity and major frauds unit is joining a law firm in Washington, DC, and Dechert has hired a former federal prosecutor who featured in GIR’s most recent Women in Investigations survey.

27 August 2021

People News: Dutch ex-government investigator moves to compliance consultancy

In the latest people news roundup, a former project leader at a Dutch financial crime agency who took part in investigations into SBM Offshore, ING, and more has moved to a Dutch compliance consultancy and Zurich Insurance Group appoints a new general counsel.

22 September 2020

US returns $311 million in misappropriated assets to Nigeria

05 May 2020

US, Nigeria and Jersey agree to repatriate $300 million in stolen assets to Nigeria

04 February 2020

Counsel Watch: Swiss AG hires Blatter lawyer in Fifa-linked probe

In the latest counsel watch, embattled Swiss Attorney General Michael Lauber has hired the lawyer acting for former Fifa president Sepp Blatter to represent him in a disciplinary investigation linked to the world footballing organisation.

05 July 2019

Petrofac sought to delay payment to consultancy company citing SFO investigation

27 June 2018

Delphi Automotive’s bribery case: whose jurisdiction?

UK-based automotive-parts manufacturer Delphi Automotive has disclosed possible evidence of bribery in China to US authorities, but so far there has been no indication of whether UK agencies are investigating the matter.

02 May 2014

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