Rewards, sentencing reductions, and demanded loyalty reveal the government’s expectation of voluntary corporate disclosure.

A primer on mutual legal assistance treaties and letters rogatory.

The time may at last be right for rapid, negotiated settlement of economic criminal proceedings.

Should Kleptocrats and their enablers beware?

Principles for application of this hotly contested issue in legal privilege receives Dutch Supreme Court guidance.

Take a comprehensive look at the aspirations and achievements of strategies that are “on the right path.”

Dr. Crag Wright’s claims that “Nakamoto” is the pseudonym under which he created bitcoin and authored the Bitcoin White Paper, but England’s High Court ruled otherwise.

To what extent are software developers held liable when their products are used for illegal gain?

The rescission of a licensing deal valued at US $100m is secured against Canadian entity.

Supervision and regulation of all involved parties may be a hard sell, but it’s vital to deter money laundering and exploitation.

SCOTUS is expected to establish precedent for defining the parameters of “bribery” when it hears the US v. Snyder case.

As a shift is made from corporate to greater individual accountability in financial matters, will IAF truly offer equitable solutions?

This collaborative book is hot off the press and packed with insights into current issues of negotiated justice, compliance, and protection for the accused.

Can a nation preserve national sovereignty and achieve global legal cooperation? Switzerland is seeking to answer that question.

Congratulations to Academic Karen Woody on her selection, and many thanks for the efforts made to preserve important capital markets documents.

Bulgaria’s government’s lackluster efforts to halt and prosecute corruption may have monumental consequences.

Look to the clear parameters of Dutch law for guidelines for paying- and reducing- the dividend tax.

SCOTUS brings clarity to the meaning and prosecution of corruption in the United States v. Calk case.

What do DPAs, university students, legal culture, and federal judicial authority have in common? They’re all in a day’s work for this Swiss Fellow.

This vital resource paves the way for success in international litigation and collaboration by explaining how each nation understands and applies client/ attorney confidentiality.

In the wake of FTX and Binance’s downfalls, the future of crypto assets depends upon the clear oversight and accountability proposed here.

Glean insights from expert commentary on current case law and challenging issues in inheritance and family law.

Discover insights into all facets of corruption law based upon the latest research, government initiatives, prevention, and international collaboration.

While the UK moved decisively to freeze Russian assets, it now faces complications in determining avenues how and when decisions can be reversed. Navigating this changing legal landscape requires the shrewd application of laws, political savvy, and respect for individual rights.

The data reveals the battle against money laundering and terrorism financing have only just begun. On a global scale, risk scores have increased and effectiveness scores have decreased over the previous year. What does this mean for the future of money laundering, and where does litigation begin?

Even as Central Eastern Europe and South Eastern Europe expand regulations to mitigate the impact of transferred criminal, tax, or regulatory corporate liability, a burden of responsibility lies on the shoulders of would-be buyers to avoid becoming the target of litigation at individual or corporate levels.

Rapidly expanding global crypto fraud, followed by the insolvency of crypto industries, has necessitated innovative solutions and judicial orders. Faceless fraudsters and procedural complexities remain hurdles to overcome in the journey to crypto asset recovery.

In light of its successful application in the Smagin case, however, might foreigners have a new-found hope for achieving justice in US courts through Civil RICO? Wielding this weapon can come with great costs, but in the right hands, it can demolish even the most complex wealth-protection strategies.

DACG’s updated guidelines for the prosecution of environmental crimes in France are unpacked in this informative newsletter (in French).

Explore the disparity between EU’s rhetoric and the application of laws when extraterritoriality is unclear.

When it comes to self-defense, nations must lean upon law and logic to guide its decisions.

Rome presents many strengths and challenges to overcome if the city hopes to become the new home of EU’s Anti-Money Laundering Authority.

Updates to the US Education Department’s guidelines for sexual misconduct and sex discrimination prosecution have been delayed, providing much needed time to reconsider their impact on due process.

In the US, the spotlight tends to shine on specific areas of white collar crime. In 2023, it seems prosecution efforts have shifted in light of world events.

The convicted party awaits sentencing in a precedent-setting Irish case sure to spur greater prosecution of white collar crime.

As instructors entrenched in the corporate world, adjuncts provide students far more than lectures. Learn how to better integrate them into the university’s culture.

A panel of litigation experts to discuss corporate fraud and corruption in light of current world crises and ever-evolving technologies.

Judith DeBoer urges the FIOD to rely upon verifiable facts and objective reporting in journalism.

In this Fellow of the Month Q&A, Gary Naftalis talks about helping individuals and corporations in times of crisis.

Deferred Prosecution Agreements result in large numbers of acquittals. Are they really the best approach to resolving corporate cases?

Numerous state courts assert attorney-client privilege holds true when client seeks counsel in good faith and the attorney holds a license for practicing somewhere, even if the client’s need is outside the lawyer’s jurisdiction.

Gretta Fenner and Nicola Bonucci were featured speakers at Basel’s “Strengthening Transparency and Governance through Collective Action” symposium in Sofia, Bulgaria.

Dorothy Siron provides detailed insights into the legal recourse and resources available to victims of white collar crime.

In a highly improbable move, the Swiss court admits an unspecified claim, a decision that will expand capabilities for prosecuting white collar crime.

Fred Davis raises provocative questions about the interpretation and application of Article 3 against former president Trump.

Alex Jay looks at trends in commercial fraud litigation in England and Wales through court cases, business sector impacts, and increasing cryptocurrency claims.

Peruvian subsidiary of Quanta Services wins $190M judgment in an unprecedented ruling showing sovereigns CAN be held liable for their ministry’s actions.

This latest edition emphasizes questions of demarcation, compares and contrasts Lugano and Brussels conventions, and focuses on exequatur procedure. Secure a copy of this useful reference tool.

The French Chamber of Commerce recently handed down a decision that puts new weight on the shoulders of companies to prevent and detect illegal activities.

Recent ruling in the ByBit Fintech Ltd. vs. Ho Kai Xin and ors trial makes an enormous leap toward regulation and enforcement.

The Department of Justice prepares to closely monitor the expenditures of the US Paycheck Protection Program, originator of $800 billion in loans during COVID-19 for potential misuse of funds.

The Racketeer Influenced and Corrupt Organizations Act impacted SCOTUS’ ruling in the Yegiazaryan v. Smagin case and holds real potential to impact future asset recovery.

The excessive complexities of court orders and documentation add an unnecessary burden to the already demanding work of litigators.

Paul Convery predicts expanded impact for the CEA through public awareness efforts and strategies to strengthen the fight against white collar crime.

Roberto Pisano penned the “Corporate Criminal Liability Under Italian Law” chapter in GIR’s Europe, Middle East, and Africa Investigations Review 2023.

In the “Varsity Blues” college admissions scandal, dozens were charged, but most cases were dismissed.

In this Fellow of the Month Q&A, Ilias Anagnostopoulos talks about how a crisis is a learning process that develops new skills. 

New safety measures for SPAC balance investor interests and innovative strategies for companies to go public.

If we fail to view criminal culpability through the eyes of victims, we not only deny them justice, but the equal rights and values that are the hallmarks of a democratic society as well.

Elizabeth Ortega writes about a new path to business growth driven by positive culture.

Expanding deforestation regulations by the EU has opened the door for criminal enforcement by its member states.

What are the roles and responsibilities of business owners and employees when an investigation is taking place within their company?

Mark Pieth raises compelling questions surrounding unprecedented spikes in Swiss production of Russian gold in the last two years.

Despite defendants’ efforts to have the case dismissed, Mozambique’s Commercial Court will hold a hearing to put bribery allegations to rest.

Gretta Fenner addresses the occasion with an inspiring reminder that fighting corruption is a joint endeavor across organizations and geopolitical borders.

Despite politicized rhetoric, American self defense laws do not hearken to the lore of the old west. T. Markus Funk compares US law to those of several other nations, providing needed perspective.

Gain insights into procedures for settling claims, handling seized assets, and the legal implications for all involved parties in asset confiscation.

Hear Regis Bismuth discuss “European Economic Sanctions and International Arbitration” in the Paris Baby Arbitration podcast (in French).

When it comes to asset seizure, Maria Nizerro cautions wisdom and prudence, as the implications for political, social, and moral spheres will have a global impact.

In this publication, Sherbir Panag delineates what constitutes bribery, who is held liable, established examples, policy enforcement, and potential pitfalls for businesses in India. 

In his recent article, Markus Funk issues a challenge to media outlets to get their facts straight and present them in a clear, direct manner devoid of sensationalism, otherwise, they are contributing to the all-too-commonplace incidences of violence against trespassers. 

In this article, Paul Convery explains the Law Reform Commission’s recommendation that Ireland establish measures to hold companies liable for the fraudulent activities enabled by lax policies. 

Take a listen to Alex Jay's podcast feature on Stewarts Commercial Litigation Podcast to explain Quincecare Duty and the delicate balance of responsibility banks hold to honor the requests of their clients while preventing fraudulent activity.

This article, co-written by Markus Funk evaluates the pitfalls of this explosively popular electronic communications platform. 

The scope and impact of AML laws in Greece are thoroughly presented in a Q&A format.

For our Romanian readers, Maria Nizzero's latest article presents the delicate balance that exists when countries open their borders to international investment and growth.

Markus Funk's article delves into the complexities of self-defense law and the need for a clearer understanding of its application.

Léon Moubayed and colleagues report and evaluate the latest decisions of the Superior Court of Québec in the case against Ultra Electronics Forensic Technology Inc.

In this article, Markus Funk, provides an insider’s look at what it’s like to be a law school’s adjunct instructor. His article raises questions about how to better integrate these professors into university life and evaluates the real value they add to the educational framework.

Regis Bismuth article considers the roles of public vs. private institutions, international law, and how socially responsible policies are making a corporate impact.

Jitka Logesova, known for her expertise in litigation policy, offers reflective commentary on the European Commission's recent directive, which aimed to enhance international cooperation and address enforcement loopholes but missed the inclusion of non-resolution agreements as a viable option.

Markus Funk, contributed and discusses how the ruling is viewed as a loss in the prosecution of issues that impact workers’ compensation and employment opportunities.

While acknowledging the impact of AI software in the legal field, Mangeat emphasizes the indispensable value of skilled lawyers. He advises professionals to continuously enhance their expertise, improve communication skills, and learn a foreign language. With this growth mindset, ChatGPT can serve as a helpful tool.

Investors responded strongly when Credit Suisse made the decision to eliminate $18 billion worth of high-risk bonds, and now Marc Hassberger and his team are representing the 120 claims being brought before the Swiss Federal Administrative Tribunal.

Jonathan Sack poses a challenging question in the New York Law Journal as well as guides readers through the new policies and their actualized- as well as potential impact with depth and discernment.

Regis Bismuth's analysis in the article focuses on the European Union's resolute efforts in imposing economic sanctions on Russia, examining their implications for dealing with hostile nations and setting new precedents.

Frederick Davis has been monitoring the Halkbank case, where the US Supreme Court ruled on April 19, 2023, that the Foreign Sovereign Immunities Act (FSIA) does not provide immunity in criminal cases. The decision now rests with the US Court of Appeals to determine the possibility of acquiring common law immunity.

This article, written by Eric Lewis, examines the United States Supreme Court's landmark decision in the Halkbank case, which enables the criminal prosecution of foreign sovereign entities.

In this article, Nicola Bonucci delves into the proposed EU legislation on mandatory human rights due diligence, its potential impact on companies, and provides suggestions for how companies can effectively adapt to and meet the new requirements.

Jonathan Sack evaluates the broad reach of a law enforcement policy and its impact on recent cases.

Eric Russo contributed insights and evaluation of France’s experiences in “Bankruptcy and Restructuring 2023” for Financier Worldwide’s InDepth Feature Article. 

Grégoire Mangeat creates a profile of ”The "Excellent" Lawyer in an Age of #ChatGPT" in a piece for Forum du Barreau de Bruxelles.

Saverio Lembo co-authored an editorial suggesting that Switzerland needs to modernize its legal practices to better prosecute corruption. 

Maria Nizerro writes on the art market being at risk of criminal infiltration and abuse due to its lack of regulation and low-priority regulatory attention.

Regis Bismuth's book, "The Transnationalization of Anti-Corruption Law" is a comprehensive understanding of the global anti-corruption regime, its structure, practice, and study. 

In this Fellow of the Month Q&A, Oliver discusses how clear communication bridges the gap between relevant and irrelevant issues.

Nicola Bonucci co-authors on the OECD Working Group's call for using the Anti-Bribery Convention to fight corruption in mega-sports events like the Olympics and World Cup.

The article by Jonathan Sack examines the issue of victims' rights during the negotiation of DPAs and discusses the reforms called for by the US Department of Justice in response to the Boeing DPA establishment.

Mark Pieth challenges the motives of states in prosecuting corrupt businesses in an article for The Financial Times.

Congratulations to Dominika Stępińska-Duch for her promotion to Local Senior Vice President, Corporate Affairs Management for Poland.

For the French speakers, Nicola Bonucci highlights important topics on sports governance transparency. 

In this Fellow of the Month Q&A, Adam discusses white-collar defense strategies. 

Frederick Davis highlights the key issues and evaluates what blanket immunity could mean for SOEs and the Department of Justice’s efforts to prosecute international crime.

The article, co-written by Jonathan Sack, assesses recent US court precedents and their implications for future cases, emphasizing the challenges of successfully prosecuting bribery and public corruption cases, especially when explicit quid pro quo must be demonstrated.

For our German readers, Gretta Fenner discusses the Basel Institute on Governance's work to return ill-gotten funds to Ukraine and how the Foreign Illicit Assets Act of 2016 can legally return seized Russian assets to Ukraine.

Take a listen to Dorothy Simon's podcast on crypto fraud. 

Read Adam Hoffinger’s feature in Law.com where he explains, The 'Art of the Quiet Kill.’

Stéphane Bonifassi co-authored the France chapter of ICLG - Corporate Investigations Laws and Regulations 2023.

Read Jitka Logesova's various contributions to Foreign Direct Investment Regimes' country guides, including Czech Republic, Hungary, Romania, and Poland. 

Nicola Bonucci and his colleagues published a report on the top 10 predicted business and human rights issues for 2023, providing insights into potential legal, regulatory, and reputational risks facing corporations across various industries.

In this Fellow of the Month Q&A, Karyn talks about her interests and shares advice with rising talent.

Elizabeth Ortega illustrates the dangers of a litigator’s illusion of indestructibility and offers practical wisdom for the workplace.

Keith Oliver writes on the need for cryptocurrency industry regulation and the UK's recent attempt to regulate digital assets. 

Elizabeth Ortega highlights wellness tactics in Legal Business World.

Nicola Bonucci served as the supervising partner in Analysis of OECD Guidelines, Chapter IV Human Rights Cases.

Roberto writes an overview of the legal and regulatory frameworks combating white collar crime in Italy. 

In this Fellow of the Month Q&A, Dorothy talks about the importance of adapting.

Keith Oliver discussed the legislative arsenal of fraud prevention tools that the UK government is attempting to enhance in today’s climate.

Regis Bismuth contributed a chapter on the ambiguity between compliance and sovereignty in the recently published “The Monumental Goals of Compliance.”

Jitka Logesova reviewed the compounding impact of new and ongoing regulations across multiple market sectors within the international community.

Jonathan Sack analyzed the adequacy of corporate disclosure and cooperation per Deputy Attorney General Lisa Monaco’s memorandum.

Ben Gruenstein expressed the uncertainty of many when he asked, "What does 'undue delay' mean?" in the context of a new Justice Department approach to corporate enforcement policies.

Check out the recently released Basel AML Index 2022.

In collaboration with Basel, Lincoln provides the foreword to “Targeting unexplained wealth in British Columbia.”

Grégoire Mangeat and his colleague published Switzerland's chapter of the Anti-Bribery and Anti-Corruption Review, which provides best practices for compliance and an assessment of current enforcement trends.

In this Fellow of the Month Q&A, Benjamin talks about active participation and debate amongst Fellows.

Mangeat co-authored Switzerland's guide for White-Collar Crime 2022 published by Chambers and Partners. 

The Law Reviews published Roberto Pisano's practical overview of asset recovery rules and procedures in Italy. 

Andreas co-authored the Cyprus chapter of CDR - Fraud, Asset Tracing & Recovery 2022.

Jonathan Sack together with colleagues reviews the long-term effect of the decade-long prosecution of Lawrence Hoskins and its impact in future FCPA and white-collar actions.

In this Fellow of the Month Q&A, Gabriele discusses her excitement about future collaborations and contributions to the financial crime field.

For our Portuguese speakers, Isadora Fingermann writes about how the courts face the challenge of adapting the jurisprudence to the intense technological transformations. 

GIR covers Stéphane Bonifassi’s involvement in a recent settlement with financial crime prosecutors in France

For our French speakers, Stéphane Bonifassi takes on the French justice system and urges courts to streamline the litigation process and consider dispute settlements rather than expensive, inefficient lengthy trials. 

Czech government takes steps to enact into law the Czech “Magnitsky Act.” Jitka Logesova compares this version to the U.S. Magnitsky Act and finds the former to have a much broader scope than human rights violations.

Elizabeth Ortega writes about positive steps law firms can take to improve litigators’ well-being in a Bloomberg Law Insight

Jonathan Sack analyses whether Congress has authorized the SEC to compel disclosure of greenhouse gas emissions data in his latest

Gretta Fenner announces Basel’s partnership with RISE Ukraine to promote integrity, sustainability, and efficiency as part of Ukraine’s post-war reconstruction

Léon Moubayed reviews white-collar criminal and regulatory investigations in the International Investigations Review: Canada.

Keith Oliver explores former FIFA and UEFA leaders’ acquittal by a Swiss court and suggests the investigation is far from over.

Fred Davis writes about how the Fifth Circuit is analyzing various issues touching on cross-border criminal investigations.

Bruce Zagaris explains the Memorandum of Understanding on Tourism Cooperation, underscoring one of the key instruments to tourism development signed by the Chinese and Cuban governments.

Dorothy Siron writes on the cryptocurrency market wipe-out and considers looking into China as a mechanism. 

Nicola Bonucci discusses private sector gatekeepers’ role and effect on global security.

In this publication, Professor Horder’s analysis goes beyond issues of policy and theory.

Thomas Weibel authored a piece on the decision to put an abrupt end to U.S.-style discovery in aid of arbitration proceedings.

Roberto Pisano authored the Italy chapter of ICLG - Business Crime Laws and Regulations 2023. 

Thank you to Fellows Jonathan Sack, Ben Gruenstein, Lucinda Low and Fred Davis for filing an amicus on behalf of The Academy in the Rafoi case.

Roberto Pisano writes on Corporate Criminal Liability in Italy by breaking down nature and requirements of corporate liability, applicable procedure, conditions to exclude or mitigate corporate liability, and applicable sanctions.

Benjamin Borsodi comments on the public interest program as Switzerland looks to seize and return funds to Ukraine.

Basel’s Gretta Fenner executes an agreement with the government of Bulgaria in an effort to fight corruption.

Here, Professor Horder examines and critiques UK laws while studying the ‘right to lie’ principle.

Elizabeth Ortega raises awareness about mental health by outlining ways to normalize the conversation and how to address inherent stressors in the legal profession.

Saverio Lembo published Cartels & Leniency Laws and Regulations Switzerland 2023 for ICLG.

Elizabeth Ortega in an article for Law360, explains some best practices to avoid prematurely releasing embargoed information to the public.

Academic Regis Bismuth explores regulatory initiatives.

This article explores whether regulatory initiatives to stringently discipline credit rating agencies’ activities, or other initiatives which reflect an increasing willingness to control speech in financial, are in line with relevant principles guaranteeing the freedom of expression.

Alison Cronin reviews the field of attempted legal control and regulation of delinquent conduct by business actors in the form of exploitative, collusive and corrupt behavior.

Roberto Pisano provides an overview on Bribery & Corruption Laws and Regulations for Italy's chapter 2022.

This American Bar Association guide considers the landscape and legal framework of the specific jurisdiction and provides a practical narration as to best practice in each. Saverio Lembo co-edited it.

Mark Pieth shared his views on the problematic abandonment of ships and crews which amounts to a significant violation of human rights.

Legal Business World published a Q&A featuring Co-Founders, Elizabeth Ortega and Gretta Fenner, Fellow Dorothy Siron, and Professor Jennifer Arlen at NYU, highlighting The Academy's mission and global impact.

Thank you to Fellow Jonathan Sack for filing an amicus on behalf of The Academy in the Hoskins case.

Elizabeth Ortega shares recommendations on how to network during isolation in Legal Business World.

The first in a series in a series of joint publications with the Basel Institute on Governance looks at the impact of illegal wildlife trade on business. See the perspective of Academy Fellow Antenor Madruga on this topic.

Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.

Faced with a global pandemic that necessitates social distancing, Elizabeth Ortega reveals to Law360 how she's advising clients to use communications strategies to manage through these challenging times.

In Commercial Dispute Resolution's "Essential Intelligence: Fraud, Asset Tracing and Recovery", Dorothy Siron explains that Hong Kong is a hotbed for fraud and other financial, white-collar crimes, while it has developed a legal framework to assist victims seeking redress.

In an article written for Law360, Elizabeth Ortega explains how the intriguing case of former Nissan CEO Carlos Ghosn uncovers a lesson for lawyers about how sound communications strategy helps manage a crisis and can, if done correctly, repair a reputation.

The workshop Legal Consequences of Corruption and Money Laundering in International Arbitration, hosted by the Basel Institute and Mark Pieth, featured the president of the ICC International Court of Arbitration Alexis Mourre, who spoke about the value of the toolkit that guides parties and arbitrators dealing with matters of corruption and money laundering.)

Elizabeth Ortega's article, featured in Legal Business World, examines the importance of defining your narrative at the onset.

Rogério authored the Asset Tracing and Recovery Review for Portugal 2019. 

Stephane Bonifassi's France: Anti-Money Laundering 2019 was published by Global Legal Group

Elizabeth Ortega explains in her business development article for Legal Business World how stepping away from risk-averse tendencies can inspire new approaches to tackling difficult cases the same way a song can transport you to a different time, place, or emotional state.

Writing for Legal Business World, Elizabeth Ortega shows how cleverness can often lead to short-term gain, while emotional intelligence keeps business and positivity moving forward.

Elizabeth Ortega writes in Legal Business World that leaders who discern when to speak up and when to lie low influence people and drive change.