Fellows in the News

Saturday, September 21, 2019

When a Strategic Narrative Wins and How to Achieve It

Elizabeth Ortega's article, featured in Legal Business World, examines the importance of defining your narrative at the onset. 

Tuesday, September 17, 2019

Can Swiss Refineries Get Ahead of Counterfeiters?

Mark Pieth provides insight into the gold industry and gold laundering for this Spanish version of an SWI article about how refineries are winning at staying ahead of counterfeiters. 


Blogs of Interest

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

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

Friday, August 30, 2019

2019 Basel AML Index Published

Basel AML Index, an independent annual ranking accessing money laundering and terrorist financing worldwide, was just published for 2019.

Wednesday, August 28, 2019

New Business Roundtable Statement

David Massey recently wrote about the new Business Roundtable statement on the purposes of a corporation. 

Tuesday, August 27, 2019

Analysis on Legality of Exchange of Financial Intelligence

Antenor Madruga co-published an analysis on the legality of the exchange of financial intelligence by Financial Intelligence Units, Egmont Group members and the efficacy of such data in money laundering crimes.

Wednesday, August 14, 2019

GIR‘s Extradition Know-How 2019

GIR‘s Extradition Know-How 2019 features Stephane Bonifassi’s review from a French perspective. 

Tuesday, August 13, 2019

FARA’s Wide Scope

Contributing to “Global Investigations Review,” Professor Bruce Zagaris explains that while there may be more enforcement tools and actions under FARA, compliance still lacks. 

Tuesday, August 13, 2019

The Necessary Balance Between Public Interest and Private Protection

Antenor Madruga writes on the need to strike a balance between public interest and private protection in compliance programs. 

Friday, July 26, 2019

The Impact of the US v Martoma Decision

Ben Gruenstein writes on the impact of the US v Martoma decision for “personal benefit” requirements in insider trading matters.

The article summarizes the evolution of that key requirement from its inception through today and examines what this most recent shift might mean for future criminal prosecutions. 

Friday, July 26, 2019

Unpacking US v Connolly

In an in-depth interview with Corporate Crime Reporter, RK&O partner David B. Massey discusses the details of the groundbreaking US v. Connolly case.

Friday, July 05, 2019

Arbitrators Need to Look Beyond Contracts and into Criminal Law

Stephane Bonifassi’s article, "Arbitration Now Requires Knowledge of Criminal Law Principles," cautioning arbitrators to look beyond applicable criminal laws, has been featured in NY PCCE's Compliance and Enforcement blog.