A French version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the toolkit in English, Russian and French (Corruption et blanchiment d’argent dans l’arbitrage international – Boîte à outils pour les arbitres) here.
A Russian version of Corruption and Money Laundering in International Arbitration: A Toolkit for Arbitrators has just been published. You can download the English and Russian versions here.
“We see countries where corruption is endemic in spite of them having adopted all the recommended legal and institutional frameworks and best practices. Most receive ratings with flying colours for their formal anti-corruption systems and in practice they do very little.”
This was an observation of Claudia Baez Camargo, Head of Governance Research at the Basel Institute on Governance, in a new report published by The Economist Intelligence Unit and UNOPS.
**UPDATE** The conference has been postponed until 18-19 November due to travel restrictions relating to the coronavirus emergency.
The 4th Global Conference on Criminal Finances and Cryptocurrencies will take place this year on 18-19 November 2020 at the Interpol Global Complex for Innovation in Singapore.
A new Working Paper by our Collective Action experts explores private-sector engagement in the fight against illegal wildlife trade.
Part of a multi-disciplinary Basel Institute programme focused on financial crime in illegal wildlife trade (IWT), the working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal trade and strengthen their resistance to the risks it poses to their business.
This working paper explores efforts by and with private-sector organisations to combat the multibillion-dollar illegal wildlife trade (IWT) and/or strengthen their resistance to IWT risks, with a focus on the East Africa – Southeast Asia trading chain.
Industry leaders committed to tackling wildlife crime gathered at St. James's Palace today for a high-level joint meeting of the United for Wildlife Taskforces.
The UfW Transport and Financial Taskforces, an initiative of The Royal Foundation of The Duke and Duchess of Cambridge, bring together major transport companies and financial institutions from around the world with law enforcement and experts in illegal wildlife trade (IWT).
Gold industry experts from across the private and non-profit sectors came together at Basel Gold Day on 9 October 2020 to explore perspectives on the challenges of ensuring responsible and sustainable gold supply chains.
The University of Basel's Law Faculty will host a virtual Basel Gold Day on Friday, 9 October from 14:00–16:15.
Led by Mark Pieth, Professor of Criminal Law and President of the Basel Institute on Governance, the workshop will gather gold industry leaders and experts to explore "How to obtain clean gold: the consumer perspective".
Over 80 arbitrators, lawyers and experts from around the world gathered at the University of Basel on 10 January 2020 to tackle the thorny issues of corruption and money laundering in international arbitration.
Corruption and money laundering affecting an underlying dispute are a considerable challenge for arbitrators and parties in investment and commercial arbitration. If corruption and/or money laundering is established, arbitrators need to decide about the legal consequences for the parties’ claims.