Sentences with phrase «global investigations head»

Not exact matches

For instance, James Comey, who heads the Federal Bureau of Investigation (and who is often painted as an encryption bogeyman), told the Senate last year that «it is important for our global economy and our national security to have strong encryption standards.»

The investigation is the result of an April 2016 data leak, in which a global group of media outlets — including the CBC and Toronto Star — exposed the financial secrets of heads of state, athletes, billionaires and druglords.

According to investigators, James Gatto, the head of global sports marketing, was charged by the Federal Bureau of Investigation for allegedly bribing two college players $ 100,000 and $ 150,000 to attend Adidas - sponsored schools and, eventually, sign with the brand once they reach the NBA.

Ellen Zimiles: Managing Director and Head of Global Investigations and Compliance, Navigant Consulting; former Assistant United States Attorney, Southern District of New York.

Using UK and Liberian lawyers Sable swindled shareholders and paid bribes to change Liberian law so that it could obtain a mining contract,» said Daniel Balint - Kurti, Head of Special Investigations at Global Witness.

Kyle is the global head of Herbert Smith Freehills» corporate crime and investigations practice.

Prior to joining Standard Chartered Bank, he was the Global Head of Investigations and Asia Pacific AML and ABC for Fidelity Worldwide Investments where his responsibilities included all investigations, code of ethics, AML, ABC, and operational risk for thInvestigations and Asia Pacific AML and ABC for Fidelity Worldwide Investments where his responsibilities included all investigations, code of ethics, AML, ABC, and operational risk for thinvestigations, code of ethics, AML, ABC, and operational risk for the Asia region.

Michael Clarson leads Citibank's Global Investigations Unit (GIU) in Hong Kong as APAC GIU Regional Head (aka Regional Director).

Andrew Gordon has been appointed as EY's new global head of fraud investigation and disputes service (FIDS).

Crispin Rapinet, global head of investigations at Hogan Lovells, said: «Too few companies do enough to counter bribery and corruption in M&A and private equity investments.

Greenberg Traurig has hired Pinsent Masons global corporate crime head Barry Vitou to launch and lead a white - collar defence and special investigations practice in London.

John Terzaken, co-head of the global competition practice at Allen & Overy (A&O) and head of the magic circle firm's investigations and litigation practice in Washington, is poised to join Simpson Thacher & Bartlett as a partner.

Heading the e-discovery practice, Jim Vint focuses on litigation and investigation projects for Global 500 organizations, with significant experience working in the E.U. and Asia Pacific and in cross-border situations.

Having managed global litigation portfolios as the head of litigation at Citigroup Inc. and The Hartford Financial Services Group, Inc., Liz is especially mindful of the institutional pressures and concerns, including cost, disclosure, and reputational and regulatory risk, that litigation and investigations pose for her clients, and the importance of close partnership with the in - house team.

Here to answer some of these questions, and shed light on the matter of individual liability, is Ellen Zimiles, Head of Navigant's Global Investigations and Compliance and the Financial Services Advisory and Compliance segment leader.

Prior to taking charge of BI's global legal and compliance function, Dr Schwarz held a number of positions within BI, including senior counsel for licensing law and antitrust, head of corporate litigation and governmental investigations and head of corporate legal M&A and strategic transactions, in which role he oversaw the sale of BI's Roxane business to Hikma Pharmaceuticals in a $ 2.65 bn cash and stock deal.

Freeh heads Freeh Group International Solutions, LLC, which is a global risk management firm with a portfolio that includes safety and security, investigations and due diligence.