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White & Case Expand White Collar Practice With Macfarlanes Recruitment

White & Case Expand White Collar Practice With Macfarlanes Recruitment
lawfuel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawfuel.com Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofNew yorkUnited statesJonah andersonAnneka randhawaNeill blundellJoel cohenGibson dunn crutcherOliver brettleUs department of justiceFraud officeSerious fraud officeWhite caseFinancial conduct authorityFinancial conduct

Revolving doors: Departures from Clifford Chance and Linklaters as US firms continue to snap up talent in London

Paul Weiss continued to cut a swathe through the London market this week with a double partner hire from Clifford Chance. The US firm brought over Legal 50

City ofUnited kingdomJames morganAnneka randhawaJami mckeonJoanna dimmockHans peter leubeReed smithSacha gofton salmondKirkland ellisTaner hassanAbu dhabiJonah andersonPaul weissKatie mcmenaminMorgan lewis

White & Case secures Macfarlanes partner to head London white collar team

Neill Blundell joins having led Macfarlanes corporate crime and investigations practice

City ofUnited kingdomNew yorkUnited statesNeill blundellJoel cohenAnneka randhawaGibson dunn crutcherJonah andersonMark beardsworthJudith seddonOliver brettleBureau of investigationFraud officeSerious fraud officeGoodwin procter

Engagement with third parties seen as the greatest anti-corruption risk | Manufacturing & Logistics IT Magazine

Engagement with third parties seen as the greatest anti-corruption risk | Manufacturing & Logistics IT Magazine
logisticsit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from logisticsit.com Daily Mail and Mail on Sunday newspapers.

United statesAnneka randhawaMatt mcfillinDarryl lewForensic services partnerWhite caseCompliance advisory

There is no doubt 2022 has signalled a renewed focus on beneficial ownership transparency. White & Case partners Jonah Anderson and Anneka Randhawa, and associate Laura Higgins have.

United kingdomAnneka randhawaMichael zimmernHannah lilleyLaura higginsJonah andersonFinancial action task forceEuropean unionEuropean commissionUs congressWhite caseControl risksEconomic crimeCorporate transparency actData directiveFifth anti money laundering directive