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International Edition

Kirkland & Ellis partner Michael Garcia slams FIFA's handling of his World Cup bid investigation

The lawyer tasked with probing allegations of corruption at FIFA, has slammed football's governing body for publishing an "erroneous" summary of his investigation.
3 minute read

International Edition

Addleshaw Goddard loses fourth practice head in 2014 as KWM swoops for corporate crime chief

Addleshaw Goddard's fraud, regulatory and corporate crime team head Ian Hargreaves is set to join King & Wood Mallesons SJ Berwin (KWMSJB), making him the fourth sector head to depart the firm in the space of seven months.
2 minute read

International Edition

Silence isn't golden: blowing the whistle on corporate crime

In this video, Legal Week Intelligence director of research Des Cahill talks to Benedict Hamilton, a managing director at global investigations firm Kroll, about the findings of the Legal Week Intelligence Benchmarker report - Silence isn't golden: blowing the whistle on corporate crime.
1 minute read

International Edition

Regulators must show firms that anti-money laundering rules are helping to tackle crime

Whatever doubts solicitors may entertain about the value of the UK anti-money laundering regime, City firms need to polish up their reporting systems.
4 minute read

International Edition

Coming clean - the argument for cooperating with the SFO on corporate crime

There is an overwhelming imperative on executives who suspect corruption in their organisation to speak up, argues the SFO's Ben Morgan
6 minute read

International Edition

Ex-Linklaters US co-head to join NYPD as deputy commissioner

Linklaters' former US co-chief Larry Byrne is to join the New York Police Department later this year, where he will serve as a legal deputy to the city's police commissioner Bill Bratton.
2 minute read

International Edition

Sullivan & Cromwell acts for BNP Paribas for record $9bn sanctions fine

Sullivan & Cromwell has acted as counsel for BNP Paribas as the bank agreed to pay a record $9bn (£5.1bn) settlement for breaching US trade sanctions.
2 minute read

Legal Week

Herbert Smith Freehills hires ex-SEC enforcement head in New York

Herbert Smith Freehills (HSF) has boosted its US litigation and investigations offering with the hire of John O'Donnell, a former assistant US attorney and Securities and Exchange Commission (SEC) division head.
10 minute read

International Edition

Herbert Smith Freehills hires ex-SEC enforcement head in New York

Herbert Smith Freehills (HSF) has boosted its US litigation and investigations offering with the hire of John O'Donnell, a former assistant US attorney and Securities and Exchange Commission (SEC) division head.
2 minute read

Legal Week

Herbert Smith Freehills hires ex-SEC enforcement head in New York

Herbert Smith Freehills has boosted its US litigation and investigations offering with the hire of a former Securities and Exchange Commission (SEC) division head.
10 minute read

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