Members in the News

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. More here.

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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. More here

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Blogs of Interest

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.

Tuesday, August 13, 2019

The need to strike a 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. More here.

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Friday, July 26, 2019

Ben Gruenstein writes on 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. Read the full article here: http://bit.ly/2MiHcMe

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Friday, July 26, 2019

David Massey highlights the US v Connolly case and shares insights to avoid similar future rulings

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

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Friday, July 05, 2019

"Arbitration Now Requires Knowledge of Criminal Law Principles" by Stephane Bonifassi

Stephane Bonifassi’s article, "Arbitration Now Requires Knowledge of Criminal Law Principles", cautioning arbitrators to look beyond applicable criminal laws has been featured in Arlen’s @PCCE_NYCLaw.

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Monday, July 01, 2019

Fred Davis’s latest book is available

Fred Davis’s latest book “American Criminal Justice, An Introduction” published by Cambridge is available.

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Wednesday, June 19, 2019

Collection of Articles About Compliance Set to Launch Later This Month

Antenor Madruga contributed to the book "Specific Themes on Compliance,” a collection of articles about compliance set to launch in Brazil on 26 June and 1 July. The publication explores compliance in a systemic way, explaining how companies must be proactive in protecting themselves against the risks associated with non-compliance. 

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Tuesday, June 18, 2019

Boycotting Small Mines Won't Solve 'Dirty Gold'

Following his research into "dirty gold," Mark Pieth takes a stance in Swiss Info that punishing artisanal gold miners is not the answer to solving abysmal working conditions, environmental impacts and widespread corruption at small-scale mines. 

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Monday, June 17, 2019

Ignoring Local Rules in Investigations Conducted Abroad and the Consequences

Writing for "Global Investigations Review," Fred Davis highlights the challenges lawyers may face if they ignore local rules when conducting internal investigations abroad.

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Wednesday, June 12, 2019

The Impact of U.S. v. Connolly on Internal Investigations

In an analysis of the U.S. v. Connolly, Ben Gruenstein and his colleague examine how the matter can help companies balance obligations to conduct internal investigations. 

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