Members in the News
GIR‘s Extradition Know-how 2019
GIR‘s Extradition Know-how 2019 features Stephane Bonifassi’s review from a French perspective. More here.
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
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.
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
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.
"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.
Fred Davis’s latest book is available
Fred Davis’s latest book “American Criminal Justice, An Introduction” published by Cambridge is available.
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.
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.
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.