Herbert Smith boosts corporate crime team with SFO hire
Herbert Smith has bulked up its corporate crime practice with the hire of fraud specialist Graham More from the Serious Fraud Office (SFO).
July 31, 2009 at 08:33 AM
2 minute read
Herbert Smith has bulked up its corporate crime practice with the hire of fraud specialist Graham More from the Serious Fraud Office (SFO).
More joins Herbert Smith on Monday (3 August) as a consultant after eight years with the SFO, where he was an assistant director in charge of one of the four main operational divisions and a member of the management board and audit committee.
At the SFO More was involved in investigating and prosecuting on a wide range of issues including insider dealing, false accounting, fraudulent trading, conspiracy to defraud money laundering, theft and corruption.
The appointment marks a return to Herbert Smith for More as he was a partner in the firm's litigation and arbitration team, before leaving in 1999. During his time with the firm he was involved in a number of cases arising from the collapse of BCCI and the demise of Barings Bank.
More, who will work closely with head of corporate crime Peter Burrell, will focus on advising clients – both witnesses and suspects – facing corporate crime issues from prosecuting authorities. He will also speak to financial institutions on insider trading and market abuse, having worked on the first successful prosecution for insider trading while at the SFO.
Herbert Smith is currently advising Mabey & Johnson which is one of the first companies being prosecuted by the SFO for overseas corruption.
Burrell said: "Graham's practical experience of prosecuting cases will be invaluable to those of our clients who have to deal with prosecuting authorities whether as witnesses or as suspects. Our corporate crime team has been extremely busy dealing with a variety of cases ranging from overseas corruption to cartel offences."
He added: "We have noticed that the risk of criminal liability is growing and advising clients on programmes to minimise this risk are of increasing importance."
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllA&O Shearman, Cleary Gottlieb Act on $700M Dunlop Tire Brand Sale to Japan's Sumitomo
Stewarts and DAC Beachcroft Lead on £2B Leicester City Helicopter Crash Litigation
Israel's Rushed Corporate Tax May Spark Law Firm Mergers, Boost Large Firms Including Gornitzky
4 minute readTrending Stories
- 1Supreme Court Takes Up Challenge to ACA Task Force
- 2'Tragedy of Unspeakable Proportions:' Could Edison, DWP, Face Lawsuits Over LA Wildfires?
- 3Meta Pulls Plug on DEI Programs
- 4On the Move and After Hours: Meyner and Landis; Cooper Levenson; Ogletree Deakins; Saiber
- 5State Budget Proposal Includes More Money for Courts—for Now
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250