Speeches & Publications Dr. iur. Cornel Borbély

Speeches (selection)

Initial stage of criminal proceedings, University of St. Gall, 2024
Principles of Good Governance, HWZ, 2024
Economic Criminology, University of Lucerne, Institut Finanzdienstleistungen Zug, 2023
Independence of experts from a legal perspective, MJ LW, 2023
Compliance at work, FFHS, 2023
Coercive measures, University of Lucerne, Institut Finanzdienstleistungen Zug, 2023
Criminal complaints, University of Lucerne, Institut Finanzdienstleistungen Zug, 2023
Criminal liability, FFHS, 2023
Fight against corruption within sports justice, SPI, 2023
Ethics and Compliance, FFHS, 2023

Data theft in the banking and industrial sector, University of Lucerne, Institut Finanzdienstleistungen IFZ, 2023
Challenges in criminal law, RCZO, 2023
Principles of Good Governance, HWZ, 2023
Criminal liability, FFHS, 2022
Ethics and corporate culture, FFHS, 2022
Compliance at work, FFHS, 2022
Interrogation: current developments, University of St. Gall, St. Gall 2022
White collar crimes: challenges in criminal procedure, Swiss Association of Experts on Economic Crime, 2022
Sport, ethics and criminal law, KC Basel, 2022
Initial stage of criminal proceedings, University of St. Gall, 2022
Governance and compliance, HWZ, 2022
Principles of criminal proceedings, RC Emmen, 2021
Fight against corruption within sports justice, SPI, 2021
Coercive measures, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2021
Antitrust law: principles, FFHS, 2021
Criminal complaints, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2021
Ethics and Compliance, FFHS, 2021

Data theft in the banking and industrial sector, University of Lucerne, Institut Finanzdienstleistungen IFZ, 2021
Initial stage of criminal proceedings, University of St. Gall, 2021
The connection between criminal law and compliance, HWZ, 2021
Coercive measures in practice, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2020
Criminal complaints, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2020
Corporate criminal law: current developments, FFHS, 2020
Antitrust law: principles, FFHS, 2020
Global Value Chain Management: a criminal case?, SWISS CFO Forum, Zug, 2020
Interrogation: current developments, University of St. Gall, St. Gall 2020
Misuse in the banking sector, University of Lucerne, 2020
Corporate Governance as control instrument, HWZ, 2020
Lilienberg Entrepreneur-interview with Cornel Borbély about the development of economic criminal law, Lilienberg entrepreneur's forum, Bodensee, 2019
Drafting a complaint: challenges and limitations, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2019
Fostering governance-standards in international organisations, International Banking Security Association, Zurich, 2019
Ethic and corporate culture, FFHS, 2019
Compulsory measures in practice, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2019
Cooperation of Justice and private Organisations, Expert Group Meeting, United Nations, Vienna, 2019
The extension of the principles of Criminal Procedure Law, FFHS, speech and panel discussion, Zurich 2019
Data theft in the banking and industrial sector, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2019
Rules of Corporate Governance, HWZ, 2019
Manipulation of the balance sheet and forgery, FFHS, 2019
Presumption of innocence and protection of the individual, RCZO, Zurich 2019
Expert Talks, Compliance Investigation Teams, CS Zurich, Zurich 2018
Summer School in Sports Governance, Universidade Católica Portuguesa Porto, lecture, Porto 2018
Fraud and corruption, Keynote Speaker, TAG Alliance congress, Barcelona 2018
Possible responses to criminal complaints, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2018
Combating fraud, University of St. Gall, lecture, St. Gall 2018
LL.M. in international public law, New York University, lecture, Manhattan 2018
Data theft in the banking sector: historical overview and current developments, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2018
International self-regulation of large companies, Gennext Business Congress, Mumbai, 2018
FINMA and enforcement, University of Lucerne, Institut Finanzdienstleistungen Zug IFZ, 2018
Initial stage of criminal proceedings: public prosecutor’s point of view, University of St. Gall, St. Gall 2018
Fight against corruption within sports justice, University Berlin, 2018
Revision of the Anti-Money Laundering Act, FFHS, 2018
Transnational Governance of Sports, European University Institute, high-level policy dialogue, Florence, 2018
Preparing a criminal complaint, University of Lucerne, 2017
Sports justice, Zurich judges association, 2017
Compulsory measures: current overview, University of Lucerne, 2017
Criminal law and association law, Public Prosecutors Office Basel, 2017
Misuse in the banking sector, University of Lucerne, 2017
Reputation management, FFHS, 2017
Ethical rules within an association, Alumni Universität Zurich, 2017
Good Governance, Council of Europe, Paris, 2017
Sports Governance, Anti Corruption Working Group, G20 / UNO Vienna, 2017
Economic crime as part of criminal law, University of Lucerne, 2017
Sports justice, RCT, 2017
Misappropriation and fraud, WSV, 2016
FIFA Ethics Committee, GCBC, 2016
Ethics in sports, RCZO 2016
Good Corporate Governance, IDAG 2016
Conflicts of interest and asset management, FFHS, 2016
Computer and internet related crime: the defence’s point of view, University of Lucerne, 2016
Interrogation: current developments, University of St. Gall, St. Gall 2016
Fight against corruption within sports justice, University Berlin 2016
Efficient fight against corruption, MG5 2015
Economic crimes, Hochschule Luzern, 2015
Data theft - possibilities of law enforcement, Co-FI 2015
Tendencies in economic crimes, LCZA 2015
Data theft in the banking sector, University of Lucerne, 2015
Criminal challenges within companies, RCZO 2015
Risk Corporate Crime, University of St. Gall (HSG) 2014
Initial stage of criminal proceedings, University of St. Gall, St. Gall 2014
Legal opinion requirements - the point of view of the Military Justice of the Airforce, panel discussion, Military Justice 2014
Launch of White-Collar Crime-investigations, chairing a workshop, seminar on economic crimes of the High Court of Zurich 2013
Interrogation, University of St. Gall, St. Gall 2013
Prosecution in cases of aircraft accidents, Aeromedical Center Zurich 2013
Economic Crimes, conference for internal audit 2012
Illegal procurement of Swiss banking data - the view of the prosecution, Adliswil 2013
Process of Economic Crime investigations, Kloten 2013
Computer and internet related crimes in the banking sector, University of Lucerne, 2013
Challenges of Criminal Investigation, Zurich 2012
Prosecution of Corporate Crime – the reality, Lilienberg Unternehmensforum 2011
Opportunities and risks of criminal prosecution, ASSH 2010

Publications

The inadmissible prohibition of communication for accused persons, HSLU, June 2023
Sport and compliance, in Corporate Compliance Manual, September 2022
Corruption und compliance, in Corporate Compliance Manual, September 2022
Principle of expeditiousness in criminal proceedings, HSLU, May 2022
Compliance in Sport Organizations, Legal Era Magazine India, 2021
In dubio pro reo, HSLU, January 2021
Switzerland: a differentiated approach to fraud, Legal Era Magazine India, 2020
Aspects of the Swiss criminal procedure, Legal Era Magazine India, July 2019
Principles of the Swiss criminal procedure, HSLU, May 2019
Comment on the decision of the high-court Basel-Landschaft (violence against public officials), Police newspaper, November 2018
House Search, Sicherheitsforum, February 2018
Police Measures, commentary on § 22 Police Act Zurich, May 2018
Control of Persons, commentary on § 21 Police Act Zurich, May 2018
Accident at work: criminal responsibility, Zurich Newspapers, November 2017
Failing the examination: legal consequences, Zurich Newspapers, September 2017
White Collar Crime, Schweizerische Kriminalprävention SKP Info, August 2017
Arresting individuals: legal implications, Zurich Newspapers, July 2017
«Best Price»-guarantee in advertisements, Zurich Newspapers, June 2017
Closing of criminal proceedings as second-class acquittal?, Zurich Newspapers, May 2017
Darknet, Netzwoche, April 2017
Darknet, foreword to the book, April 2017
Competition clause in employment contracts, Zurich Newspapers, March 2017
Domestic violence during holiday, Zurich Newspapers, January 2017
Legal aspects of cutting branches, Zurich Newspapers, December 2016
Trial-deals, Zurich Newspapers, October 2016
Economic Crimes: Enterprises in the focus of criminals, KMU-Magazin, September 2016
Close review of conviction notes, Zurich Newspapers, June 2016
Abuse of expense-account by employees: legal consequences, Zurich Newspapers, March 2016
Data theft in a SME, Management and Quality, January 2016
Different forms of data theft, KMU Rundschau, December 2015
Deception as part of fraud, Zurich Newspapers, November 2015
Right to remain silent during trials without any disadvantage, Zurich Newspapers, September 2015
Extreme speed offenders: risk of at least one year in prison, Zurich newspapers, August 2015
Misappropriation by the general contractor, liber amicorum for Prof. Andreas Donatsch, Schulthess Verlag 2012
Allocation of costs, Schweizerische Zeitung für Strafrecht, ZStrR 4/2011, Stämpfli Verlag 2011
Principle of secret voting, doctoral thesis, Stämpfli Verlag 2005