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...

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 ...

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.

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...

The webinar will assist inhouse counsel and chief executives who deal with complex international transactions on a daily basis.  

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.

Corruption / Responsabilité pénale de l'entreprise- 5.11.2025 Geneva

Université de Lausanne, CEDIDAC, Journée de droit pénal de l'entreprise...

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 .

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.

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 America

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...

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.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the proposals.

Université de Lausanne, CEDIDAC, Journée de droit pénal de l'entreprise...

Journée de droit pénal économique 2026 - 25 ans de lutte contre le blanchiment d'argent

The Swiss Federal Tribunal, the country's highest court, recently had the opportunity to give some guidance as to the scope of the SCC provision governing the criminal liability of corporate entities.

According to a recent decision of the Swiss Federal Supreme Court (SFSC), the investigating authority must inform the owner of records and objects seized during a house search about his procedural...

Comment of the Swiss Federal Supreme Court's judgment 7B_950/2024, 7B_976/2024 of 15 November 2024, which provides important clarifications regarding the sealing procedure under the new provisions...

Time is up for Putin's cronies hiding dirty money in the UK and this new legislation will help to crack down on economic crime, including removing key barriers to using Unexplained Wealth Orders.