Fellows in the News

Thursday, June 03, 2021

What to expect from the EPPO in action?

Wolfgang Spoerr examines the recent launch of the European Public Prosecutor’s Office focusing on jurisdiction reach, procedural rules, forum shopping, etc. w

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Tuesday, June 01, 2021

Deterring Corruption Through Disclosure

Lincoln Caylor’s contribution on how Canada’s proposed beneficial ownership registry signals positive change as it seeks to improve transparency.

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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.

Monday, May 31, 2021

Global Investigations Review's 100 2021 women in investigations

Founding Fellow Gretta Fenner has been selected as one of Global Investigations Review's 100 2021 women in investigations for her excellent work and accomplishments.

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Tuesday, May 25, 2021

Anti Money Laundering 2021 | France | ICLG

ICLG published Stéphane Bonifassi’ French update on the Crime of Money Laundering and Criminal Enforcement. 

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Wednesday, May 19, 2021

Dead Russian’s $122 Million Riviera Chateau Eludes Creditors

Stéphane Bonifassi filed an appeal with France’s Supreme Court after a lower court rejected creditors’ efforts to reverse the confiscation of a chateau in the Berezovsky estate saga were. 

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Wednesday, May 19, 2021

Insights on International Standards Organization and the effect of ISO 37000

For our German speakers, read Daniel Lucien Burh’s insights on International Standards Organization and the effect of ISO 37000.

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Tuesday, May 18, 2021

The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines

Léon Moubayed authored, “The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines” analyzed The Court of Appeal of Québec’s recent ruling on the constitutional protection against cruel and unusual treatment or punishment regarding mandatory legal fines.

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Saturday, May 15, 2021

Fraud Intelligence - What does the Serco trial collapse mean for Deferred Prosecution Agreements?

Harry Traver’s article about possible consequences in individual prosecutions following corporate DPAs in relation to the Serco trial collapse.

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Thursday, May 13, 2021

The Academy Celebrates its 3rd Anniversary

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.

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Wednesday, May 12, 2021

Second Circuit Rulings Clarification May Affect Criminal Liability

Jonathan Sack co-authored an article discussing recent Second Circuit rulings clarifying the scope of criminal liability: non-disclosure agreements and insider trading.

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Wednesday, May 12, 2021

Swiss Parliament Amends the Anti-Money Laundering Act and (Inadvertently?) Introduces New Compliance Duties

Daniel Lucien Bühr wrote an article discussing possible intermediary drawbacks resulting from Swiss Parliament’s recent amendments to the Anti-Money Laundering Act.

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