Publication - 01 December 2024Cross-Border Investigations in the Pharma IndustryDr. Claudia Götz StaehelinDr. Djamila Batache Daniel SennMacaluso/Moreillon/Lombardini/Garbarski (eds.), Développments récents en droit pénal de l' entreprise V, Bern 2024, 63 ff. Book chapter
Speaking Engagement - 20 November 2024Strengthening Integrity: Evolving Strategies in the Fight Against ...Dr. Claudia Götz StaehelinSwiss Investigation & Financial Crime Forum 2024, Park Hyatt Hotel, Beethovenstrasse 21, 8002 Zurich, Switzerland
Speaking Engagement - 12 November 2024Competition Law and Cross-Border Internal InvestigationsDr. Oliver M. BrupbacherABA 2024 Fall Conference - 39 - Competition Law and Cross Border Internal Investigations, Inner Temple and Middle Temple, London
Speaking Engagement - 11 September 2024Investigations of Bribery, Bid Rigging, FraudDr. Claudia Götz StaehelinLogesova JitkaBibicu BogdanQureshi SirsharWT Regional: Compliance, Investigation and Crisis Response Workshop, Vienna, Austria
Speaking Engagement - 11 September 2024Privacy and data protection in the context of cross border internal ...Dr. Claudia Götz StaehelinMarko RolandRistic AleksandarTemnikov OlegWT Regional: Compliance, Investigation and Crisis Response Workshop, Vienna, Austria
Briefing - 04 September 2024Legal Privilege in Internal Investigations – Recent Swiss FSC Rulings Eric StuppDr. Joel Fischer Massimo ChiaseraDr. Oliver M. BrupbacherDr. Claudia Götz Staehelin Caroline HochstrasserIn two significant rulings dated August 6, 2024, the Swiss Federal Supreme Court (FSC) clarified crucial aspects of legal privilege in internal ...
Speaking Engagement - 09 June 2024Positioning the Swiss Financial Centre in a New World - Leading a Expert ...Dr. Joel Fischer Eric StuppAnnual Get together Association of Foreign Banks, Geneva
Speaking Engagement - 03 June 2024Roundtable discussion on legal/regulatory developments and risk and chancesDr. Joel FischerAFBS Group Corporate & Investment Banking - C-Level Roundtable, Zürich
Guide - 28 May 2024Legal challenges for monitorships in Switzerland and practical lessons to ... Eric Stupp Saverio LemboDr. Joel Fischer Abdul CarruptIn this publication, we provide an overview of the key aspects and challenges that arise when it comes to carrying out compliance monitorships from a ...
Guide - 16 May 2024Switzerland: Best practices for conducting interviews in internal ... Eric StuppDr. Joel Fischer Nico LüthiGIR - Europe, Middle East and Africa Investigations Review 2024 Book chapter
Speaking Engagement - 25 April 2024Cross-continental corruption cases (Switzerland - Brazil - India - ...Dr. Claudia Götz StaehelinOscar TutasauraShin Jae KimAnuj BerryCross-continental corruption cases (Switzerland - Brazil - India - Colombia), Inter-Pacific-Bar Association Conference 2024 - Session: Anti - ...
Speaking Engagement - 21 March 2024Wirtschaftskriminalität und Interne Untersuchungen - Aktuelle Trends und ...Dr. Claudia Götz StaehelinDr. Djamila BatacheWirtschaftskriminalität und Interne Untersuchungen - Aktuelle Trends und Herausforderungen
