Global Investigations Review has named Richards Kibbe & Orbe LLP to its esteemed GIR 100 2019 list. Published annually, the GIR 100 is a guide to the world’s leading cross-border investigations practices. Based on extensive research, GIR selects 100 firms from around the world that are adept at handling sophisticated cross-border and government-led internal investigations.
GIR recognized the firm’s experience defending companies and individuals with respect to securities laws, the FCPA, RICO, domestic corruption, bribery, money laundering and OFAC issues, and noted some of the clients and cases our firm has been representing over the past year.
Founding partner Lee S. Richards III was praised for his work before the DOJ, SEC and other regulatory authorities. The guide also made note of partner Shari Brandt’s nearly two decades of experience with matters concerning complex financial products and services, as well as partner David Massey’s former role as an assistant U.S. attorney. Partner Audrey Ingram was commended for her FCPA experience, in addition to her recognition for GIR’s Women in Investigations and 40 Under 40 lists.