- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
In the latest People News round up, former SEC officials launch a whistleblower-focused firm as well as big-ticket hires by Latham & Watkins and Dechert.
05 January 2022
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
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
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
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
Unlock unlimited access to all Global Investigations Review content