Fellows in the News

Thursday, June 16, 2022

3 Anti-Corruption Takeaways From The War in Ukraine

Nicola Bonucci discusses private sector gatekeepers’ role and effect on global security in the World Economic Forum.

Wednesday, June 15, 2022

China Posits Central Bank Digital Currency as the Answer to the Global Crypto Craze

Dorothy Siron writes on the cryptocurrency market wipe-out and considers looking into China as a mechanism.


Blogs of Interest

The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.

The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Monday, May 16, 2022

Cryptocurrencies in Asia and beyond: law, regulation and enforcement

Dorothy Siron presents a detailed research and her unique experience in asset recovery and fraud in the Asian region.

Thursday, May 12, 2022

Novos Ventos?

For those fluent in Portuguese, Isadora Fingermann writes on tax representation for criminal purposes.

Thursday, May 12, 2022

Swiss Freeze of Russian Assets Stands at $6.3 Billion

Mark Pieth condemns the Swiss government’s lack of action when it comes to Russian Sanctions.

Tuesday, May 10, 2022

Cybersecurity and Individual Liability: "United States v. Sullivan" and the Criminalization of a Cyber Attack Response

Jonathan Sack analyzes a pending federal criminal prosecution wherein an individual has been charged with fraud arising from Uber Technologies’ response to a 2016 data breach.

Thursday, May 05, 2022

Jury Rejects Wire Fraud Charges in Boeing Crash Prosecution

Jonathan Sack writes about the US government’s reliance on an expansive theory of "right to control” wire fraud and zeroes in on the importance of a vigorous defense on the facts and the law.

Wednesday, May 04, 2022

Law Firms Must Prioritize Mental Health In Internal Comms

Elizabeth Ortega raises awareness about mental health by outlining ways to normalize the conversation and how to address inherent stressors in the legal profession.

Monday, April 04, 2022

Hunt for Oligarch Assets Adds New Urgency to Canada's Plan for Beneficial Ownership Registry

Lincoln Caylor discusses the need of a beneficial ownership registry in Canada and notes, “that the widely available nature of the information can bolster tracking and enforcement efforts.”

Monday, March 28, 2022

France Sharpens its Rules on Companies Sharing Information Abroad

Stephane Bonifassi explains how France needs to clarify blocking statute language before adjusting penalties.

Monday, March 28, 2022

How to Avoid Prematurely Publicizing A Case Outcome

Elizabeth Ortega in an article for Law360, explains some best practices to avoid prematurely releasing embargoed information to the public.