Global Investigations Review - The law and practice of international investigations

Michael Lauber

Switzerland names special prosecutor to investigate attorney general

Switzerland names special prosecutor to investigate attorney general

03 July 2020

The Swiss OAG’s disciplinary committee has appointed Stefan Keller as a special prosecutor to investigate Attorney General Michael Lauber over his alleged mishandling of the Fifa bribery probe.

Switzerland greenlights impeachment proceedings against attorney general

Switzerland greenlights impeachment proceedings against attorney general

20 May 2020

Switzerland has officially opened impeachment proceedings against Attorney General Michael Lauber over allegations of gross dereliction of duty linked to his handling of the Fifa bribery scandal.

Swiss AG faces calls to resign after collapse of Fifa trial

Swiss AG faces calls to resign after collapse of Fifa trial

27 April 2020

The Swiss OAG has been criticised for taking too long to bring charges against four former football executives.

Swiss AG lied in Fifa probe, disciplinary body finds

Swiss AG lied in Fifa probe, disciplinary body finds

04 March 2020

A disciplinary committee has fined Swiss attorney general Michael Lauber 8% of his yearly salary for acting dishonestly in a probe linked to Switzerland’s Fifa bribery investigation.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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