Speeches & Publications Dr. iur. Cornel Borbély

Speeches (selection)
- 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