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International Edition

Freshfields Adds White & Case Veteran Partner to White-Collar Defense Team in Paris

Firms in Europe are bulking up their teams in anticipation of more compliance work.
2 minute read

International Edition

Webber Wentzel Lures Forensics Team From PwC

The new team hire will bolster Webber Wentzel's disputes practice as it navigates the legal landscape of the complex area of business crime.
3 minute read

International Edition

Is London on the Cusp of a White Collar Boom?

With a SFO soon to welcome a new director and a UK recession looking more likely, some partners are expecting an uptick in investigations, while others offer more sober takes.
4 minute read

International Edition

Brazil Anti-Corruption and Investigations Work in Full Swing One Decade Into Landmark Legislation

Probes in Latin America's largest economy have snared politicians and executives across the Americas, while yielding lots of work for local and global law firms.
4 minute read

International Edition

Ex-Gibson Dunn Lawyer Charged With Insider Trading

Romero Cabral Da Costa Neto, a lawyer at Brazilian firm Mattos Filho, was a visiting attorney at Gibson Dunn. The U.S. firm said it is cooperating with authorities on the matter.
4 minute read

International Edition

Skadden Representing British Billionaire, Owner of Premier League's Tottenham Hotspur, on US Charges of Insider Trading

Attorneys from Skadden are defense counsel to Joe Lewis, 86, founder of a private equity firm, who was charged in an indictment with 16 counts of securities fraud.
3 minute read

International Edition

NRF Australia Hires Litigation Partner from US Firm Perkins Coie

The partner will return from the US to join Norton Rose's Perth office.
2 minute read

International Edition

DLA Piper Global Investigations and Compliance Head Joins Rival in London

Patrick Rappo is well known in the sector and had even been touted as a contender for the director role at the Serious Fraud Office.
2 minute read

International Edition

SFO Names Former Met Policeman as Next Director

Many had expected a lawyer to take over from outgoing director Lisa Osofsky, whose tenure will come to an end in September.
2 minute read

International Edition

Attorney General to Decide Whether Neil Gerrard Contempt of Court Case Should Proceed

Should the legal action proceed, the former Dechert partner could face prison time if found guilty of contempt of court.
2 minute read

Resources

  • Yearly Roundup: Strategic Insights for Law Firm Decision Making

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  • Criminal Division's Evaluation of Corporate Compliance Programs: September 2024 Updates Review

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