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Anaford Attorneys
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Enforcement Trends In The US, France, UK And Switzerland Following The Executive Order Issued By President Trump.
During this session, we will discuss anti-corruption enforcement trends following the executive order issued by President Trump on February 10, 2025, which paused new investigations and enforcement actions...Bär & Karrer Ltd. - Article
The Anti-Corruption Alliance Between UK, France And Switzerland Enforcement Authorities: Impact On The United States
The panel will feature lawyers from Switzerland, United Kingdom, France and the United States and will provide insights and updates on the progress made one year after the alliance ...Bär & Karrer Ltd. - Article
Chronique de la jurisprudence rendue par le Tribunal fédéral en droit pénal économique en 2024, PJA 8/2025, pp. 897 ss Journal
Sans prétention à l'exhaustivité, nous revenons ici en particulier sur certains arrêts rendus en 2024 par le Tribunalfédéral dans le domaine du droit pénal économique.Bär & Karrer Ltd. - Article
Die Fernwirkung des strafrechtlichen nemo-tenetur-Grundsatzes im Verwaltungsverfahren – ein Paradigmenwechsel am Beispiel des FINMA (Pre-)Enforcements
Andrew Garbarski/Louis Frédéric Muskens/Mattia Brugger, Kommentar zum Urteil des Bundesgerichts 7B_45/2022 vom 21. Juli 2025...Bär & Karrer Ltd. - Article
Nouveau droit des scellés en procédure pénale État des lieux de la jurisprudence deux ans après l'entrée en vigueur
The article outlines the state of Federal Supreme Court case law two years after the entry into force of the new provisions on the law of the sealing of evidence. The article is intended to be practice-oriented...Bär & Karrer Ltd. - Video
Webinar: Corruption And Internal Investigations: A Guide To Avoiding The Common Pitfalls In International Transactions
The webinar will assist inhouse counsel and chief executives who deal with complex international transactions on a daily basis.Degni & Vecchio - Article
Swiss Federal Supreme Court Clarifies That AMLA Breaches Do Not, Per Se, Establish Money Laundering Intent
In its decision of 24 September 2025 (6B_1180/2023), the Swiss Federal Supreme Court rejected the proposition that repeated violations of AMLA diligence and reporting duties...Bär & Karrer Ltd. - Article
Aperçu des risques pénaux pour la fonction compliance
Andrew Garbarski and Louis Frédéric Muskens delivered a presentation as part of the CAS Compliance in Financial Services program organized by the University of Geneva.Bär & Karrer Ltd. - Article
Corruption / Responsabilité pénale de l'entreprise
Corruption / Responsabilité pénale de l'entreprise- 5.11.2025 GenevaBär & Karrer Ltd. - Article
Extended Participation Rights When Swiss Federal Prosecutors' Take Evidence Abroad
The Swiss Federal Criminal Court in Bellinzona ruled that an accused party may personally participate in cases where the Swiss Federal Attorneys Office takes evidence abroad via the means of international criminal assistance procedures.Rihm Attorneys - Article
Actualité jurisprudentielle et législative en droit pénal de l'entreprise
Université de Lausanne, CEDIDAC, Journée de droit pénal de l'entreprise...Bär & Karrer Ltd. - Article
La Recevabilité Du Recours À La Cour Des Plaintes Du Tribunal Pénal Fédéral Contre L'admission D'une Partie Plaignante
La recevabilité du recours à la Cour des plaintes du Tribunal pénal fédéral contre l'admission d'une partie plaignante, in: Heimgartner/Thormann/Zufferey (édit.), Tempus fugit, Mélanges pour les 20 .Bär & Karrer Ltd. - Article
"Stalking" Will Be Expressly Punishable Under The Swiss Criminal Code As Of 1 January 2026
On 19 November 2025, the Swiss Federal Council decided that a new criminal law provision on stalking will enter into force on 1 January 2026.Borel & Barbey - Video
Webinar: A Comparative Approach To Professional Secrecy And Attorney-Client Privilege In Criminal Proceedings
This webinar will try to respond to some of the most pressing questions by giving perspectives from France (Stéphane de Navacelle), Switzerland (Evin Durmaz), the United Kingdom (Azizur Rahman) and the United States of AmericaMonfrini Bitton Klein - Article
Swiss Supreme Court Confirms CAS' Four Year FIFA Ban For Michel Platini
The Swiss Supreme Court dismissed on June 29, 2017, a complaint by Michel Platini against a decision of the Court of Arbitration for Sport (CAS) in Lausanne.Rihm Attorneys - Article
Webinar: Third-Party Funding In Switzerland: Focus On Arbitration, Enforcement And Asset Recovery
Please watch this webinar from Swiss Legal Finance covering third-party funding in Switzerland.Swiss Legal Finance SA - Video
Webinar: Digital Footprint – Your Success Factor
Please watch this webinar from LINDEMANNLAW and an expert panel who will explore how to safeguard your online reputation and navigate the complexities of your digital footprint.Lindemann Rechtsanwälte - Article
Court Allows Prosecution Authorities To Copy Electronic Devices On Seizure
In a landmark decision 7B_550/2024 of 23 January 2026, the Federal Supreme Court overturned its recent case law to permit criminal prosecution authorities to make a preventive mirror copy of an electronic device...Bär & Karrer Ltd. - Article
Small But Mighty: An Update On The International Anti-Corruption Prosecutorial Taskforce
In March 2025, British, French and Swiss authorities announced a new international alliance – the International Anti-Corruption Prosecutorial Taskforce ("Taskforce") — to tackle bribery and corruption.Bracewell LLP
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