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

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

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

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.

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.

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.

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.

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.

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.