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Texas Court Dismisses Overseas Bribery and Money Laundering Indictment
Frederick Davis writes about a recent order dismissing an indictment for lack of jurisdiction.
France Continues to Modernize its Procedures for Fighting Global Corruption—and Has Some Interesting New Ideas
Frederick Davis analyzes the recent, and interesting, proposals made to refine criminal procedures in France.
Blogs of Interest
The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.
IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.
The Evolving Landscape of Global Criminal Law Enforcement
Fred Davis recently spoke to students across the world in a webinar hosted by Columbia Law School about “The Evolving Landscape of Global Criminal Law Enforcement.” View the recording through the link below.
The New French Ruling on Successor Liability Gives French Prosecutors New Leverage to Fight Corruption and Other Corporate Crime
Fred Davis wrote an article discussing a Supreme Court (Cour de Cassation) decision in France and its likely impact on corporate crime investigations.
International Investigations - An Overview
In an article for Dutch legal journal, "Sanctions Law & Companies," Fred Davis provides an overview of the US perspective on internal investigations.
Use of the Hoskins Rule 29 in the U.S. Criminal Justice System
Writing for the New York University School of Law's "Compliance & Enforcement" blog, Fred Davis looks at a recent case from the federal district court in Connecticut in which a judge granted a motion under Rule 29 of the Federal Rules of Criminal Procedure to acquit a defendant who had previously been convicted on seven counts.
"American Criminal Justice, An Introduction" Now Available
Fred Davis’ latest book “American Criminal Justice, An Introduction,” which examines the nuances of the American criminal justice system, is now available through its publisher Cambridge University Press.
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.
The Continued Globalization of Anti-Corruption Enforcement
Frederick Davis contributed to the Debevoise & Plimpton review of 2018’s anti-corruption enforcement efforts in the U.S., the U.K., France and Germany, as well as in Asia and throughout Latin America.
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
Frederick Davis Examines Impact of U.S. vs. Hoskins
Writing for “Global Anticorruption Blog,” Fred Davis argues that the OECD Anti-Bribery Convention is far more important to the appropriate interpretation of the FCPA than the court in U.S. vs. Hoskins acknowledged, provides compelling support for the case’s outcome, and should control the resolution of the issue the appeals court left open for consideration on remand.