Fellows in the News

Monday, July 06, 2020

How asset recovery can support the fight against illegal wildlife trade

Giving her perspective on the topic of asset recovery and wildlife trafficking, Gretta Fenner asks: Should assets recovered from corrupt practices linked to wildlife trafficking be channelled into conservation and counter-IWT enforcement efforts?

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Sunday, July 05, 2020

In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases

Lucinda Low analyzes Kokesh v. SEC and details how SEC policies will be affected and how unclarified issues in the judgment are likely to increase litigation.

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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.

Wednesday, July 01, 2020

How Lawyers Can Stay Connected Despite Social Distancing

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

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Tuesday, June 30, 2020

Asset recovery and wildlife trafficking

The third in a series in a series of joint publications with the Basel Institute on Governance looks at the role of asset recovery in tackling illegal wildlife trade. Together with his colleague Amalia Neenan, Academy Founding Fellow Keith Oliver asks: How do you cut the head off the snake? 

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Tuesday, June 30, 2020

DOJ's Updated Guidance for Evaluating Corporate Compliance Programs

In his latest contribution, Jonathan Sack discusses the DOJ’s updated compliance guidance, “Evaluation of Corporate Compliance Programs.”

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Monday, June 29, 2020

Public-private partnerships against wildlife crime

The second in a series in a series of joint publications with the Basel Institute on Governance looks at the role of public-private partnerships in tackling illegal wildlife trade. See the perspective of Academy Fellow Bruce Zagaris on this topic.

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Thursday, June 25, 2020

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.

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Monday, June 22, 2020

The Return of the Gold Rush

Recently, Mark Pieth was interviewed by "La Vanguardia" about how people are treating the purchase of gold as a sound investment. 

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Monday, June 01, 2020

Corporate Liability to be Addressed by Swiss Parliament

Mark Pieth, in an interview with the "Financial Times," explains how compromise in Switzerland's ongoing debate surrounding corporate liability is prudent to protect Swiss companies from far-reaching ethical regulations, which may be decided by a popular referendum. 

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Friday, May 29, 2020

A General Counsel's Guide to Preparing for Coronavirus Investigations

In this article, Adam Hoffinger summarizes procedures that general counsel should follow to prepare for potential investigations that may emerge from the coronavirus pandemic.

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Thursday, May 28, 2020

Defending Remote Witness Interviews in White Collar and SEC Investigations

David Massey recently co-authored a piece on remote witness interviews in white collar and SEC investigations entitled "Compliance in Focus: Defending Remote Witness Interviews in White Collar and SEC Investigations – Lessons Learned and Emerging Best Practices"

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