LawFuel Editors

John Buretta and Megan Lew Author Chapter in Global Investigation Review’s “The Practitioner’s Guide To Global Investigations – Eighth Edition” Cravath partner John D. Buretta authored a chapter on cooperating with U.S. authorities in Global Investigation Review’s “The Practitioner’s Guide To Global Investigations – Eighth Edition,” which was published on January 10, 2024. The chapter, co‑authored by of counsel

Sanford Heisler Sharp’s H. Vincent McKnight Elected Board Chair of The Anti-Fraud Coalition and Taxpayers Against Fraud in DC February 21, 2024, Washington, DC – Sanford Heisler Sharp today announced H. Vincent McKnight, Jr. has been elected to a two-year term as Chair of the Board of Directors of The Anti-Fraud Coalition and Taxpayers Against Fraud,

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) software, has promoted Andrew Booth to the position of vice president of technology – one of 16 promotions across its nearly 200-strong team. Andrew joined SmartSearch more than five years ago and has served as its head of technology. In his new role

(Feb 8, 2024, Orlando, Fla.) — Kaufman Dolowich, a leading national law firm, today announced Justin Russell has joined the firm’s Orlando, Florida office as Of Counsel. Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. Vice President of VWi