In the News Archive
- September 12, 2014The Treasury Department's Financial Crimes Enforcement Network issued guidance Thursday on recognizing financial activity that could be tied to human smuggling and human trafficking.http://blogs.wsj.com/riskandcomplianceThe Wall Street Journal. Risk and Compliance Journal
- August 21, 2014US class action lawsuit alleges high-frequency traders, exchanges, brokers and dark pool operators have committed securities law violationswww.insuranceday.comInsurance Day
- August 14, 2014www.interaksyon.comInterasksyon
- August 14, 2014www.iol.co.za/newsIOL News
- August 14, 2014Une juge fédérale a ordonné un examen médical indépendant sur un détenu de Guantanamo nourri de force.www.rtl.frRTL with AFP
- August 14, 2014http://english.al-akhbar.comAl Akhbar - English
- August 13, 2014Le Parisien
- August 13, 2014Yahoo Finance France
- August 13, 2014www.yahoo.comYahoo News
- August 13, 2014Societe Generale allegedly mis-sold financial products to Northern Rock that were partly to blame for UK bank's collapsewww.telegraph.co.ukThe Telegragh
- August 12, 2014www.law360.comLaw360
- August 8, 2014www.law360.comLaw360
- July 25, 2014http://bigstory.ap.orgAP
- July 2014Page 12ABA Bank Compliance
- June 30, 2014The New York Times
- June 22, 2014Smerconish on CNN
- June 2014
AUNO Abogados magazine interview with Manuel Varela and Cristián Francos on Lewis Baach’s practice for clients in Argentina and the rest of Latin America.
Page 42AUNO - June 15, 2014Kathimerini
- June 12, 2014Court Overturns Ruling in SEC-Citicorp SettlementPage 5Insurance Day
- April 29, 2014
Ariel Neuman, Natalia Alonso and Alfredo Veronesi, reporters from AUNO Legal Magazine, interviewed Manuel Varela and Cristián Francos regarding the Lewis Baach PLLC Latin American practice and it's Buenos Aires office as well as the careers of Messrs. Varela and Francos.
- February 6, 2014www.litigationdaily.comThe Litigation Daily
- December 2, 2013http://www.mainjustice.com/justanticorruption/
- August 28, 2013Efforts to recover assets misappropriated by members of the former Mubarak regime have largely evaporated, writes Waleed Nassarhttp://weekly.ahram.org.eg/Al-Ahram Weekly
- March 2013Page 33AUNO
- March 25, 2013Juristas norteamericanos y chilenos analizaron avances en materia de regulación del lavado de dinerowww.diariomayor.cl
- March 23, 2013http://m.estado.com.br
- February 12, 2013Negotiation with Mubarak regime officials accused of financial misappropriation should be viewed as being a piece of the greater asset-recovery puzzle.weekly.ahram.orgAl-Ahram Weekly
- February 10, 2013EE.UU. investiga a varias entidades de Caracas sospechosas de romper el cercowww.abc.es
- January 30, 2013Two years after the 25 January Revolution, not enough has been done to recover the assets of corrupt figures from the former regimeAl-Ahram Weekly
- January 29, 2013www.moneylaundering.comACAMS moneylaundering.com
- January 17, 2013
- December 2012www.amcham.org.egThe Business Monthly, American Chamber of Commerce Egypt
- October 4, 2012www.dailynewsegypt.com
- September 25, 2012www.law360.comLaw360
- July 19, 2012The recoupment of illicit funds pilfered from the country through the decades of Mubarak led corruptionDaily News Egypt
- May 15, 2012Wired
- May 12, 2012Wired
- April 12, 2012Page 9Insurance Day
- February 22, 2012www.thedeal.comThe Deal Pipeline
- February 3, 2012The lawyer behind a $1 billion cross-border suit against Goldman Sachs following the sub-prime mortgage crisis praises the merits of bringing major commercial cases in the United States.The Australian Financial Review
- February 2, 2012Washington lawyer Eric Lewis, who is acting for hedge fund Basis Capital in its $1 billion court action against Goldman Sachs over collateralised debt obligation deals in 2007, is used to playing a long game.The Australian
- November 21, 2011The Opinion PagesNew York Times
- November 2, 2011www.cnn.com
- October 28, 2011www.huffingtonpost.comHuffington Post
- September 11, 2011Saudi Arabia’s most high profile legal battle indicates just how dangerous the world’s capital markets remain a decade after Sept. 11, 2001.www.trendsmagazine.netTrends Magazine
- March 13, 2011www.thenational.aeThe National
- February 13, 2011www.washingtonpost.comThe Washington Post
- February 11, 2011Page 8Insurance Day
- September 28, 2010One of the US's top fraud investigators is warning that America's policing of money laundering is wide open to abuse.BusinessBBC News
- September 28, 2010Street SignsCNBC