Members in the News

Wednesday, December 12, 2018

David Martin Fights Huawei Exec’s Extradition to the U.S., Gets Bail

As an attorney for Chinese telecommunications giant Huawei’s Chief Financial Officer, David Martin is battling his client Meng Wanzhou’s extradition to the U.S. from Vancouver amid allegations she circumvented U.S. sanctions against Iran in her dealings with an Iranian mobile phone company. More

Sunday, December 09, 2018

Bruce Zagaris Unpacks Huawei Executive’s Extradition Case

In a blog post for the “IELR Blog,” Bruce Zagaris looks at the charges pending against Huawei CFO Meng Wanzhou, who faces extradition to the U.S. from Canada stemming from her dealings with an Iranian mobile phone company. Those deals allegedly circumvent U.S. sanctions against Iran. More

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.

Wednesday, December 05, 2018

Bruce Zagaris Explains Indictments in Panama Papers Investigation

In his post for the International Enforcement Law Reporter’s blog, Bruce Zagaris explains the indictment that charges four individuals with wire fraud, money laundering and other financial crimes uncovered by the Panama Papers investigation. More

Saturday, December 01, 2018

Mihai Mareş Describes Romania’s Anticorruption Pursuit

Mihai Mareş authored a chapter for Global Legal Insights “Bribery & Corruption 2019” about Romania’s anticorruption and enforcement regime. More

Thursday, November 01, 2018

Frederick Davis Examines Privilege in France

As a co-author for “Global Investigations Review’s Privilege Know-How 2018: France,” Frederick Davis and his colleagues from Debevoise & Plimpton examine the legal landscape in France with regards to attorney-client privilege. More

Wednesday, October 10, 2018

Gretta Fenner Addresses Wildlife Trafficking

In her article, co-authored by her colleague Simon Marsh, Gretta Fenner explains to “The FCPA Blog” that organized crime groups profiting from trafficking illegal wildlife products escape true punishment when they use Kenya as their route to sell illegal wildlife products.

Tuesday, October 09, 2018

Gretta Fenner on Government Compliance

Gretta Fenner addresses government compliance in The Wall Street Journal, saying " Governments may be ticking the right boxes in terms of formal compliance, but in reality [they are] neglecting enforcement of laws and measures to prevent and combat money laundering and related financial crimes."

Thursday, September 27, 2018

Elizabeth Ortega Invites Leaders to ‘Speak Up’

Elizabeth Ortega writes in Legal Business World that leaders who discern when to speak up and when to lie low influence people and drive change.