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The Secretary-General of the Organization of American States (OAS), Luis Almagro, using his prerogative in fulfillment of the obligation under article 2 a) of the Charter of the OAS to strengthen peace and security on the continent, and the regional obligation of the OAS under the United Nations Charter, has triggered a process to determine […]

Luis Moreno Ocampo partnered with Getnick & Getnick LLP to launch Transparent Markets (TM). TM will support individuals in stopping corruption through US laws like the False Claim Act, Dodds-Frank, and IRS rewards. Since the 19th century, the US government has rewarded whistleblowers for exposing fraud. No other country has a similar system. Now, in […]

Luis Moreno Ocampo provided pro bono legal advice concerning the role of the International Criminal Court (ICC) to different stakeholders of the Colombia peace negotiations, including the President of Colombia and the FARC leaders. During his tenure as the Chief Prosecutor of the ICC Mr. Moreno Ocampo investigated crimes committed in Colombia by various actors. […]

Moreno Ocampo LLC provided pro bono advisory services to Yazidi human rights activists and Yazda, an NGO working on behalf of the Yazidi community helping those affected by the ISIS genocide. In August 2014, ISIL brutally attacked the Yazidi community in their homes in the Sinjar mountain. They killed men, abducted women, submitted them to […]

In the spring of 2016, Phillip Morris announced an initiative called PMI Impact to fight tobacco smuggling, and related crimes such as drug trafficking, money laundering and organized crime. PMI Impact has pledged USD $100 million to fund the first three rounds of grants for private, public, and non-governmental organizations. “Progress against illegal trade requires […]

Moreno Ocampo is advising the Minister of Defense of Poland on legal pathways that can be utilized by the Republic of Poland to clarify the circumstances of the 010 Polish Air Force Tu-154 crash. This includes the recovery of the wreckage from Russian authorities. The 2010 plane crash represents one of the most significant disruptions […]

In 2015, Luis Moreno Ocampo worked with Libyan businessman Hassan Tatanaki to build consensus around ending violence in Libya. Their efforts focused on the needs of local communities, media outreach and possibilities for justice to stop violence in Libya. Mr. Moreno Ocampo advised Mr. Tatanaki and conducted meetings with Libyan local leaders in Cairo. In […]

In 2015, Luis Moreno Ocampo worked with Libyan businessman Hassan Tatanaki to build consensus around ending violence in Libya. Their efforts focused on the needs of local communities, media outreach and possibilities for justice to stop violence in Libya. Mr. Moreno Ocampo advised Mr. Tatanaki and conducted meetings with Libyan local leaders in Cairo. In […]

In September 2012, the World Bank appointed Luis Moreno Ocampo to lead an external panel of experts to review allegations of corruption under the Padma Multipurpose Bridge Project. Thepanel received a mandate to assess the investigation conducted by the Anti-Corruption Commission of Bangladesh (ACC). The panel also helped facilitate collaboration with and among the ACC, […]

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Getnick & Getnick LLP Getnick & Getnick LLP is a boutique law firm in Manhattan founded in 1983. Under the direction of Neil V. Getnick, they are dedicated to fighting fraud and promoting business integrity. They work with companies, whistleblowers (both corporate and individual), and government agencies, guided by the principle that anti-fraud is pro-business. Getnick […]

Professor Dr. Mark Pieth Mark is a professor of criminal law and criminology at the University of Basel, Switzerland. From 1990 to 2013, he was the chair of the OECD working group on bribery in international business transactions. In 2004, he was one of the three members of the Independent Inquiry Committee into the Iraq […]

Luis Moreno Ocampo has a unique global experience as the founder Chief Prosecutor of the first permanent International Criminal Court. From 2003 to 2012, he had the responsibility to: 1) organize the Office of the Prosecutor in order to interact with 120 states parties of the Rome Statute, China, USA, Russia, Qatar, Rwanda, and other […]

Celebrating the New FARC Peace Agreement

FARC Peace Agreement is Revamped and Passed by Colombian Congress “The role of the armed forces will be key, because now they will be in charge of protecting their former foes.” – Luis Moreno Ocampo Article excerpt: Colombia’s President Juan Manuel Santos scored a big victory in getting a revamped peace deal with the communist […]

As part of writing my book, I am particularly interested to reach the new generation. They inherited a world technologically connected but institutionally divided – like a 21st century software running on 18th century hardware. In order to do so, I am running, in addition to my study group at the Carr Center, Harvard Kennedy […]