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Speeches & Publications Dr. iur. Cornel Borbély

Speeches & Publications Dr. iur. Cornel Borbély
Speeches (selection)


  • Global Value Chain Management: a criminal case?, SWISS CFO Forum, Zug, 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 Organizations, 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 Zürich, 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


  • 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