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CorruptionAsset RecoveryMoney Laundering
Impact of Illegal Wildlife Trade on Business
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.
Litigation StrategiesWhite Collar Crime
Preventing the COVID-19 Crisis From Becoming a Compliance Crisis
Daniel Lucien Bühr and his co-author write for the LALIVE blog four tips for how businesses should maintain disciplined compliance during the COVID-19 pandemic to remain viable and avoid high legal risk as they ramp back up their operations.
White Collar CrimeLitigation Strategies
Revealing 'Particulars' In Criminal Fraud Cases
Jonathan Sack, in this article for the "New York Law Journal," discusses how while courts frequently deny particulars in fraud prosecutions, its advisable to seek a bill of particulars to help the defense avoid surprises at trial.
Money LaunderingHuman RightsCorruption
Gretta Fenner Addresses Wildlife Trafficking
In her article, co-authored by her colleague Simon Marsh, Gretta Fenner explains to "The FCPA Blog" that organized crime groups profiting from trafficking illegal wildlife products escape true punishment when they use Kenya as their route to sell illegal wildlife products.