Fellows in the News

Friday, July 23, 2021

Swiss Privilege Ruling a Concern for Companies Seeking Legal Advice Outside of Europe

Saverio Lembo discussed a significant ruling by the Swiss Federal Supreme Court about the relationship between prosecutors and non-European defense lawyers in an article for Global Investigations Review.

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Wednesday, July 21, 2021

FeldensMadruga with UNIDROIT Establish Internship for Brazilian Students

Antenor Madruga’s firm, FeldensMadruga, in partnership with UNIDROIT (International Institute for the Unification of Private Law), is accepting applications from Brazilian nationals at a late-stage undergraduate, postgraduate, or PhD level, for the FELDENSMADRUGA-UNIDROIT Internship, tenable in 2021 at UNIDROIT Headquarters in Rome, Italy. 

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Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.

IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Friday, July 16, 2021

How Western States Help The Wealthy Avoid Taxes, Creditors

Daniel Pascucci authored a Law360 expert analysis article spotlighting the growing allure of Western states as asset havens, highlighting the need for creditors and claimants to consider robust U.S. enforcement strategies in asset-recovery efforts.

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Friday, July 09, 2021

WilmerHale Wins OCC Dismissal of Charges Against Rohan Ramchandani

Heather Nyong’o’s team secured a significant victory on behalf of foreign currency trader Rohan Ramchandani.

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Monday, June 28, 2021

Global Realities: How to Intelligently Rethink Supply Chains

Dan Nardello talks about supply chains underscoring the demand to diversify and evaluates new partners given China’s tendency to dominate exports and data.

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Friday, June 25, 2021

Amec Foster Wheeler Energy Limited Agrees to Pay Over $18 Million to Resolve Charges Related to Bribery Scheme in Brazil

Antenor Madruga was part of the team acting for Wood Group who spearheaded the first trilateral settlement recently executed involving the DOJ, the SFO and Brazilian authorities over Amec Foster Wheeler bribes.

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Wednesday, June 23, 2021

A make-or-break moment: Gretta Fenner urges Ukrainian political leaders to speed up asset recovery and remove obstacles to combating corruption

Gretta Fenner appealed to Ukrainian political leaders to support asset recovery, remove roadblocks and empower anti-corruption institutions during her address at the Ukraine 30 Forum.

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Tuesday, June 22, 2021

G7 Agreement on Global Minimum Tax Will Further Squeeze the Caribbean

Bruce Zagaris distilled the G7 agreement and how the global minimum tax initiatives deprive the Caribbean.

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Monday, June 21, 2021

Canadian Courts Assist Crypto Recovery

Lincoln Caylor analyzed the Canadian courts’ regulation of cryptocurrency and finds that they have to play catch up.

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Saturday, June 19, 2021

Problematic Abandonment of Ships and Crews

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

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Wednesday, June 16, 2021

Eleventh Circuit En Banc Ruling Fails To Resolve Key Issue Regarding Victims’ Right To Confer With Prosecutors

Jonathan Sack reviewed the recent ruling which needs to clarify an important procedural issue under the CVRA: 'when does a victim’s right to confer arise – before charges are filed in court, or only afterward?'. 

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