Fellow
Fellow content
Public-private partnerships against wildlife crime
The second in a series in a series of joint publications with the Basel Institute on Governance looks at the role of public-private partnerships in tackling illegal wildlife trade. See the perspective of Academy Fellow Bruce Zagaris on this topic.
EU Issues Anti-Money Laundering and Counter-Terrorist Financing Action Report
Bruce Zagaris, in his article for the International Enforcement Law Reporter blog, outlines the European Commission's newly issued action plan to strengthen its enforcement, supervision and coordination of the EU’s rules to combat money laundering and terrorist financing.
Blogs of Interest
The Academy
Blogs, short articles and series by Fellows of the International Academy of Financial Crime Litigators.
Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.
IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.
U.S. Returns $300 Million to Malaysia from U.S. Forfeitures in 1MDB Case
In his post for the International Enforcement Law Reporter, Bruce Zagaris looks at how the the U.S. Department of Justice has returned, to date, more than $600 million of misappropriated funds to the Malaysian government, following investigations into 1 Malaysia Development Berhad (1MDB), Malaysia’s investment development fund. The latest $300 million recovery was announced April 14.