“Stéphane Bonifassi: Expanding involvement of courts in arbitration makes sense” – The FCPA Blog – Monday, January 29, 201829 / Jan / 2018Recently a trend toward state court review of arbitral awards has emerged, especially whenLire la suite
Settlement Signals Future of DPAs in France30 / Nov / 2017In this article by Michael Griffiths of Global Investigations Review, Stephane BonifassiLire la suite
The impact the PanamaPapers has had on assetrecovery and bringing fraudsters to justice by Stéphane Bonifassi22 / May / 2017Executive Director Stéphane Bonifassi explained to the ICC’s Commercial Crime Investigation thisLire la suite
Yacht Seizure Unlikely to Benefit Equatorial Guinea27 / Apr / 2017Foto Ginopress/ANP (as seen on NRC.NL) In a recent interview for an article written, in Dutch,Lire la suite
Tax-fraud case against UBS tests a new way to fine financial crimes in France.20 / Mar / 2017The trial may herald “a change of paradigm” in how France combats financial crimes, accordingLire la suite
With Deferred Prosecution Agreements now allowed in France, the investigation into fraud at Airbus to move more swiftly.20 / Mar / 2017Kentaro Iemoto via Flikr (CC BY 2.0) For this article in Global Investigations Review aboutLire la suite