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A London court has acquitted a European Bank for Reconstruction and Development lawyer of handling potentially illicit funds.
04 February 2021
The US Justice Department’s recently-departed market integrity chief has joined Morrison & Foerster, and the Biden-Harris transition team announced new joiners to the White House legal team.
11 January 2021
The recently passed US defence bill significantly increases the scope of banking records that the Justice and Treasury departments can demand from foreign banks.
07 January 2021
A former chief counsel at the US Treasury’s Office of Foreign Assets Control has moved into private practice and a number of investigations lawyers have received end-of-year promotions.
04 January 2021
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