Events

26
Mar

TA’s Ask the Expert - New Tools in the Hunt for Crypto Criminals

TA’s Ask the Expert - New Tools in the Hunt for Crypto Criminals Date: March 26, 2021

In The Academy’s third Ask the Expert session, Fellow Keith Oliver introduces guest speakers Amalia Neenan, Civil & Commercial Legal Researcher at Peters & Peters, and Amanda Wick, Chief of Legal Affairs at Chainalysis. During the event, Amalia and Amanda explain the block chain and discuss the future of crypto currency.

10
Mar

Paying it forward: Women Leaders in Financial Crime Pave the Way for the Next Generation

TA Women's Day Webinar

In this one-hour virtual session, Fellow Co-Chairs Gretta Fenner and Lucinda Low led a discussion with four distinguished panelists: Pascale H. Dubois, Dorothy Siron, Shin Jae Kim and Radha Curpen. The webinar included an interactive Q&A session at the end of the panel.

24
Feb

TA’s Ask the Expert - The Extraterritorial Reach of U.S. Whistleblower Reward Programs

TA’s Ask the Expert - The Extraterritorial Reach of U.S. Whistleblower Reward Programs Date: February 24, 2021

Guest speakers Mary Inman, Partner at Constantine Cannon, and Christoper Ehrman, Director of the CFTC Whistleblower Office, introduce U.S. whistleblower reward programs and explain how they can be used by non-U.S. citizens too.

28
Jan

TA’s Inaugural Ask the Expert – Liability for Corporate Failure to Prevent Fraud Under English Law

TA’s Inaugural Ask the Expert Session Date: January 28, 2021

During The Academy’s first Ask the Expert event, Fellow and Professor Jeremy Horder presented on corporate liability for failure to prevent fraud under English law. 

 

14
Oct

Roundtable 7 - Corporate Vulnerability to Criminal Prosecution? It Depends.

Roundtable 7 - Corporate Vulnerability to Criminal Prosecution? It Depends.

Speakers Harry Travers and Fred Davis discuss corporate vulnerability to criminal prosecution as Lisa van der Wal moderates.

16
Sep

Roundtable 6 - Bench vs. Jury Trials in Complex White-Collar Cases

Roundtable 6 - Bench vs. Jury Trials in Complex White-Collar Cases

In our sixth roundtable, Gary Naftalis moderates a discussion on bench trials versus jury trials in complex white-collar cases with Speakers Adam Hoffinger and Mark Pieth.

09
Sep

Roundtable 5 — Trends In Corporate Liability

Roundtable 5 — Trends In Corporate Liability

Lucinda Low moderates a discussion on recent trends in corporate liability with speakers Jonathan Sack and Wolfgang Spoerr.

29
Jul

Roundtable 4 – Weaponizing Costs as a Sword or Shield: Who Pays? Who Profits?

Roundtable 4 –  Weaponizing Costs as a Sword or Shield: Who Pays? Who Profits?

In this roundtable, moderator Dorothy Siron guides a discussion on the costs of international litigation with speakers Sue Thackeray and Lincoln Caylor.

15
Jul

Roundtable 3 – Auditors Occupy a Pivotal Role in the Financial Affairs of a Company

Roundtable 3 – Auditors Occupy a Pivotal Role in the Financial Affairs of a Company

Speakers Mark Pieth and Andrew Stafford QC discuss the role of auditors in the financial affairs of a company as Glenn Pomerantz moderates.

24
Jun

Roundtable 2 – The Long Arm of U.S. Sanctions: Is the U.S. Rule Going Too Far?

Roundtable 2 – The Long Arm of U.S. Sanctions: Is the U.S. Rule Going Too Far?

Stéphane Bonifassi moderates a discussion on the reach of the U.S. sanctions with speakers Professor Régis Bismuth and Ben Gruenstein.

17
Jun

Inaugural Roundtable for The TA Virtual Series

Inaugural virtual roundtable series attendees

Cathalijne van der Plas and Tim Prudhoe kicked off the Academy’s virtual roundtable series by presenting on the issue of remote advocacy.

09
May

9 May – The Academy turns 2 and celebrates by honouring its visionary founding fellows.

Fellows group photo
18
Sep

OABrazil 2019

Brazil
Academy members Antenor Madruga and Keith Oliver accompanied by Natalia Goncalves of Bonifassi Avocats.

Academy members Antenor Madruga and Keith Oliver accompanied by Natalia Goncalves of Bonifassi Avocats.

14
May

Keith Oliver and Ambassador Andrew Noble Discuss Julian Assange Case

Keith Oliver Ambassador Andrew Noble

The UK Ambassador to Bucharest, His Excellency Andrew Noble, graciously hosted a dinner for leading members of the local legal community at his residence on Tuesday, 14 May, 2019. They discussed the state of international law and, particularly, extradition issues generated by the case of Julian Assange of Wikileaks. Keith Oliver, founding member of The International Academy of Financial Crime Litigators and head of international for Peters & Peters Solicitors LLP, is pictured.

01
May

Media partnership agreement

OAC Miami

The Academy struck its first media partnership agreement with the OffshoreAlert Conference North America. Founding members raised the economic crime-fighting flag at #OACMiami 2019, while OffshoreAlert founder David Marchant spoke about competition to tame the rising tide of financial crime as he welcomed The Academy to the event.

18
Mar

Spring 2019 Meeting Hosted by University of Basel

Basel
Spring 2019 meeting
30
Nov

Fall 2018 Meeting Hosted by New York University School of Law

New York
Member meeting 11/2018

Join us for our biannual Member Meeting at which we will welcome new members, evaluate our mission of expanding the body of knowledge about economic crimes and how to address them, and discuss the latest cases and trends in financial crime litigation. 

09
May

Inaugural Meeting

Academy Inaugural meeting