Members in the News
FATF Highlights Ways to Tackle Beneficial Ownership Opacity
Bruce Zagaris was interviewed by Taxnotes about the FATF report on beneficial ownership.
The Weakness of Gold Trade Compliance Standards
Professor Mark Pieth explains, in his commentary published by "Global Investigations Review," how inadequate compliance standards within gold trading is impacting the industry and miners overall.
Limiting the Reach of the Supreme Court’s ‘McDonnell’ Decision
Jonathan Sack recently co-authored an article about the “official act” requirement set forth in the Supreme Court’s McDonnell decision and how recent 2nd Circuit decisions highlight how fluid key aspects of anti-bribery law remain.
Credit Suisse Should Push for 'A Good Culture of Compliance' to Avoid Damage by Employee Misconduct
Daniel Bühr, the chairman of Ethics and Compliance Switzerland, analyzes why companies should have a “clear set of values and a good culture of compliance” to avoid reputational damage from employee misconduct.
Facebook Post at Center of Contempt of Court Action in Singapore
Abraham Vergis is representing Li Shengwu, the nephew of Singaporean Prime Minister Lee Hsien Loong, in a contempt-of-court action brought against him for a 2017 Facebook post that the Singapore government called and "attack."
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.
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.
2019 Basel AML Index Published
Basel AML Index, an independent annual ranking accessing money laundering and terrorist financing worldwide, was just published for 2019.
New Business Roundtable Statement
David Massey recently wrote about the new Business Roundtable statement on the purposes of a corporation.
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.