Fellow

Zagaris
Bruce
Zagaris
Partner/Academic
Berliner Corcoran & Rowe LLP
Washington D.C.

Fellow content

Monday, June 29, 2020

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.

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Friday, May 08, 2020

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.

 

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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.

Thursday, April 16, 2020

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.  

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