Sentences with phrase «global investigations»

Our multidisciplinary global investigations practice can help address these challenges wherever in the world they arise.

Finally, a strategy for future global investigations related to this thematic is proposed.

He also handles global investigations, arbitration and corporate disputes.

Frequently seen on high - profile financial disputes and competition litigation, with a proven track record of drawing on its extensive international network to manage global investigations.

She is a member of the firm's global investigations practice and has extensive experience investigating and defending corporate conduct.

In 2014, Alexei was ranked by Global Investigations Review as one of the top 40 investigations practitioners worldwide under the age of 40.

Davis Polk counsel B. Chen Zhu was recently quoted in Global Investigations Review regarding the implementation of the new National Supervisory Commission regime to streamline anti-corruption enforcement in China.

WilmerHale has climbed to the top of Global Investigations Review's list of the world's 30 leading investigations and compliance practices.

In 2014/2015, Julia spent 14 months on secondment to an international bank's global investigations team.

International police body Interpol has said it will coordinate a French - led global investigation into doping allegations in athletics.

Represented Russian entity in connection with global investigations and litigation arising from collapse of Yukos Oil following the arrest of Mikhail Khodorkovsky.

Teachers need professional development opportunities to learn how to scaffold rigorous global investigations while enhancing content knowledge.

Alongside her busy merger control practice, she is a highly regarded cartel specialist, advising on global investigations by competition, financial services and other regulators, compliance issues, self - reporting and consequential litigation.

There will be a large global investigation into these attacks, and it is probable that some of the perpetrators will be identified.

Brining 30 + years of experience navigating global investigations, Delahunty has experience in white collar...

Norton Rose Fulbright global investigations head Chris Warren - Smith makes move with fellow partner Melanie Ryan

Louis is also ranked as a «Rising Star» in the Litigation category by Euromoney Legal Media Group (Expert Guides, Legal Media Group's Rising Stars 2016 and 2017) and was recognized as a top global investigations practitioner in GIR's 40 under 40 list in 2017.

It also caught the attention of researchers, who spent three years and $ 1.1 million compiling «the world's first systematic global investigation into the responses of Christian communities to the violation of their religious freedom.»

For global investigations co-head Cotton, this was his third SFO investigatory mandate in two years, following on from his role in the Vincent and Robert Tchenguiz investigation and defending the Olympus Corporation and its subsidiary Gyrus Group in 2015.

I'm just here to remind everybody to watch the upcoming PBS Frontline Special «Heat — A Global Investigation» which will be shown both on the air and online at 9 p.m. EST, October 21st.

Claire, who arrives from a specialist in - house role at GE Global Investigations and also headed up Pinsent Mason's anti-bribery and corruption team, will work across corporate, fraud and financial crime and litigation.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

She represents corporates and individuals in complex global investigations.

Libor was the largest global investigation post-financial crisis, involving antitrust and financial services regulatory elements, and more than 25 regulators in more than 10 countries.

In addition to her significant work on FCPA related and global investigation matters, she also continues to represent companies and individuals in connection with a variety of other matters, including, health care fraud, antitrust offenses, securities fraud, trade secrets theft allegations, securities and export violations, mail and wire fraud, and environmental cases.

In April 2015 Michelle was selected by Global Investigations Review as one of 100 «remarkable» women investigation specialists operating across the world in the field of investigations.

Freshfields Bruckhaus Deringer is boosting its corporate crime and global investigations practice with a senior hire from the Serious Fraud Office (SFO).

She has been named in the Hot 100 2017, as a leading individual in Who's Who Legal: Investigations 2015, 2016, 2017 and 2018 and in Business Crime Defence 2018 and in 40 under 40 published by Global Investigations Review listing the world's leading investigations lawyers.

Judelson additionally focuses her practice on global investigations and compliance, including export controls, economic sanctions, anticorruption and anti-bribery.

Brining 30 + years of experience navigating global investigations, Delahunty has experience in white collar criminal defence and internal investigations.

In Global Investigations Review: SBM Offshore CEO's admission of «willful blindness» unusual, lawyers say

After conducting a global investigation, which took him from the protestor - packed streets of South Korea to the bankrupt Ugandan coffee farms and barren fields of India, Patel argues that a mere handful of powerful distributors control the health of the entire world.

If even a fewother regions remote from Europe showed the MWP trend, there would be a necessity to immediately undertake a global investigation to resolve the issue.

The Treesaver e-reader debuted with a global investigation by the Center's International Consortium of Investigative Journalists into the plundering of the majestic bluefin tuna population by an international black market.

She regularly represents Fortune 500 companies conducting FCPA internal investigations in connection with inquiries by the DOJ and SEC and has conducted over 75 global investigations in Asia, Central America, South America, and Africa.

Nichola is a Partner and heads up the Global Investigations and Contentious Regulatory Group.

She specialises in employment litigation and investigations, and regularly advises clients who find themselves the subject of a global investigation by the regulators, or who need to run their own investigation following the misconduct of an employee.

«It is critical to have a global reach to handle data issues as they arise in litigation, global investigations and regulatory matters.

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

Ali is (with Matthew Bruce) co-head of Freshfields» global investigations practice in London and a member of the corporate crime group, and she has been a partner at the firm since 2005.

The Practitioner's Guide to Global Investigations has been designed for external and in - house legal counsel; compliance officers and accounting practitioners who wish to benchmark their own practice against that of leaders in the fields; and prosecutors, regulators and advisers operating in this complex environment.

Global Investigations Review ranked us No. 1 on its 2017 GIR 30 list of the world's leading investigations and compliance practices, and in 2016, we were named GIR's «Most Impressive Investigations Practice of the Year.»

Global Investigations Review (GIR) is a unique service analysing the law and practice of international investigations.