“Stéphane Bonifassi: Expanding involvement of courts in arbitration makes sense” – The FCPA Blog – Monday, January 29, 2018 29 / Jan / 2018 Recently a trend toward state court review of arbitral awards has emerged, especially when Lire la suite
Settlement Signals Future of DPAs in France 30 / Nov / 2017 In this article by Michael Griffiths of Global Investigations Review, Stephane Bonifassi Lire la suite
The impact the PanamaPapers has had on assetrecovery and bringing fraudsters to justice by Stéphane Bonifassi 22 / May / 2017 Executive Director Stéphane Bonifassi explained to the ICC’s Commercial Crime Investigation this Lire la suite
Yacht Seizure Unlikely to Benefit Equatorial Guinea 27 / Apr / 2017 Foto 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 / 2017 The trial may herald “a change of paradigm” in how France combats financial crimes, according Lire la suite
With Deferred Prosecution Agreements now allowed in France, the investigation into fraud at Airbus to move more swiftly. 20 / Mar / 2017 Kentaro Iemoto via Flikr (CC BY 2.0) For this article in Global Investigations Review about Lire la suite