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

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. 

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.’

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

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.”

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.

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 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.