All relevant links to online current issues will be placed on this page and regularly updated. http://mindworks.altervista.org/Nanterre/Links.html

I need your email and the topic you want to write about and your hypothesis. http://mindworks.altervista.org/Nanterre/SPWiki-master/src/index.php?l=Index and fill in the table. It's a wiki, the password is test

This is a list of the files for the lectures. It will be updated as I present the lectures.
13corps.ppt
3Courts.odp
12Extradition.odp
8aRICO.ppt
6Fraud.odp
ICC.html
11PiercingTheCorporateVeil.odp
HeadOfStateImmunity.txt
8FinancialCrimes.odp
bogachev-pa-ne-01.pdf
METHODOLOGY.ppt
METHODOLOGY.odp
2CorporateCriminalCapacity.odp
1Comparison_Harmonisation.odp
week2
src
10InchoateCrimes.odp
icc.txt
7CrimesAgainstProperty.odp
15viking-1.ppt
papadopoulos-filings.zip
8bAntitrust_Law.ppt
syllabus.html
ParisIISorbonneLawSchoolTranscript.pdf
index.php
10aFiduciary.ppt
5JusCogens.odp
SPWiki-master
Chine
4Jurisdiction.odp
Links.html
ParisXNanterreTranscript.pdf
14GrauerMarkt.ppt
You need to read this: it's about how to write your paper! http://mindworks.altervista.org/consim/methodological-advice-about-writing-your-papers/

Free Online Law Search Engines. If they ever break please contact me. They can take up to 1000 queries per day. More specialized law search engines.

PAPER TOPICS
Look at some aspect of any of these issues in national, EU, or international law. I don't recommend to do a comparison: pick one legal system and work within it.
Paper ideas :
You CAN write in French (or any other language). You do NOT get graded on grammar. I am looking for a well structured argument well supported by facts and legal authority.
Possible topics (we refine them in person or by email) -- you look at any of these in the law of One country Or the EU Or International law Or EU and National law Or EU and International law. The jurisdictional boundary there limits your topic to something manageable.

PAPER TOPICS
Insider trading
Greenmail
Toxic torts
Main office liability for subsidiaries
Main office liability for sub-contractors
Tax Evasion
Market Manipulation
Pump-and-dump
Fraud
Deferrals of Prosecution
Digital financial fraud
Art fraud
Counterfeiting
Insurance fraud (bust out bankruptcy)
blood diamonds
conflict palm oil
contemporary piracy (e.g. Somalia, Malaysia also Caribbean)
Bribery
Arms smuggling
Drug smuggling
Inchaote Crimes (in national law)

MORE TOPICS
1) FCPA, UK Antibribery Act, OECD
2) Sanctions of course and dealing with OFAC rules and European rules
) securities fraud, insider trading, 10-b-5, National Australia Bank,
4) RICO
5) Export controls, BIS sanctions and deemed exports
6) Anti-monopoly law if you are dealing with EU law, since they are stricter than in the US
7) Corporate compliance
8) Financial Operations in conflict zones

a) Airbus scandal
b) VW Diesel emissions scandal
With these it would be a case study which also highlights the relevant laws.
c) Sanctions regimes / sanctions busting 
http://www.cbc.ca/news/politics/passing-magnitsky-act-opens-the-floodgates-for-other-countries-1.4379434
Current contentious issues in US domestic governance
d) Immunity of the president of the united states
e) Pardon power of the president of the united states
f) Supremacy clause vis-a-vis money laundering