Members in the News

Thursday, May 16, 2019

Can the World Stop the Bucking Bronco? The Need to Balance the Expanding Anti-Money Laundering Regimes

Prosperitas published Bruce Zagaris’ analysis on the need to balance increasing anti-money laundering regimes.

Monday, May 13, 2019

Anti Money Laundering 2019 Guide

Stephane Bonifassi’s France: Anti-Money Laundering 2019 was published by Global Legal Group


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, May 08, 2019

U.S. v. Connolly: “Outsourcing” a Government Investigation — And How to Avoid It

David Massey’s analysis of the U.S. v. Connolly opinion dealing with “outsourcing” a government investigation published by NY PCCE Compliance & Enforcement, Jennifer Arlen’s Blog.

Wednesday, May 08, 2019

SNC-Lavalin Blowback: Reconsidering corporate criminal liability

The FCPA Blog published Lincoln Caylor’s article about the little-discussed nuances of Canadian corporate criminal liability. 

Thursday, April 18, 2019

Ben Gruenstein and Dave Stuart Participate in Momentum's 2019 A.C.E.S. Compliance Summit

Ben Gruenstein brainstormed enforcement priorities and self-reporting/cooperation, among other goals, with officials from DOJ, SEC and OFAC at American University’s Washington School of Law in Washington, DC.

Tuesday, April 16, 2019

Legal policy considerations on corporate criminal law

Wolfgang Spoerr explains why Parliament should not regulate internal investigations led by lawyers.

Tuesday, April 16, 2019

Practice Alert: UK court accepts jurisdiction in hotly-contested Russian dispute

The FCPA Blog featured Lincoln Caylor’s article about the UK’s significant ruling on jurisdiction involving Keith Oliver. 

Wednesday, April 10, 2019

The International Academy of Financial Crime Litigators: Q&A with co-founder Elizabeth Ortega

Elizabeth Ortega talks all things The Academy in a Q&A published by The Basel Institute.

Friday, April 05, 2019

Fighting the Root Causes of Corruption

Gretta Fenner delivered the key note speech outlining some of the root causes of corruption at the 2019 ACFE Fraud Conference Europe.

Tuesday, April 02, 2019

Singapore Court of Appeal settles basis for the Singapore Courts’ contempt jurisdiction and rules against retrospective application of new contempt laws

Read about Abraham Vergis’ involvement in a recently entered landmark, Singapore court of appeal decision clarifying contempt jurisdiction.

Tuesday, March 26, 2019

Business Development: When Should You Sing a Different Tune?

Elizabeth Ortega explains in her business development article for “Legal Business World” how stepping away from risk-averse tendencies can inspire new approaches to tackling difficult cases the same way a song can transport you to a different time, place or emotional state.