09 March 2018
From privilege wrangles in Europe to corruption investigations in the Middle East, GIR speaks to leading investigations lawyers around the world on what to expect in 2018.
01 February 2018
Authorities in the UK are now able to compel individuals or companies around the world to explain how they obtained property if they suspect it has been acquired illegally.
22 January 2018
K&L Gates has recruited former Willkie Farr & Gallagher counsel Paul Feldberg as partner in its investigations, enforcement and white-collar practice.
18 January 2018
SFO director David Green said he hopes that the agency remains consistent in its approach to self-reporting once his tenure comes to an end this year.
05 December 2017
Norton Rose Fulbright has hired Pamela Reddy, a former Simons Muirhead & Burton partner, to bolster its corporate and white-collar crime team in London.
16 November 2017
The director of the UK’s Serious Fraud Office, David Green, said at a London conference that training their own investigators is preferable to recruiting those from other authorities.
07 November 2017
Gibson Dunn & Crutcher has hired SFO prosecutor Sacha Harber-Kelly as a partner in its London office.
03 November 2017
Katten Muchin Rosenman has hired partner Polly Sprenger from Eversheds Sutherland to establish a white-collar and investigations team in London and expand on its US-based practice.
12 October 2017
Hewlett Packard will hand over documents from an internal investigation into its problematic acquisition of UK technology company Autonomy, as part of proceedings in a related US wire fraud case against Autonomy’s former CFO.
09 October 2017
David Green says companies should not expect a self-report to US authorities to help them receive a DPA in the UK.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados