The Bulletin Of The International Academy Of Financial Crime Litigators, Third Issue

April 18, 2024  |  The Bulletin of The International Academy of Financial Crime Litigators

Morvillo Abramowitz Grand Iason & Anello partner Jonathan Sack is proud to serve as the editor of The Bulletin of The International Academy of Financial Crime Litigators—a publication that addresses cutting-edge issues in global financial crime investigations and litigation.  He is pleased to bring you the third issue of the Bulletin, which has articles on diverse topics, including the new Foreign Extortion Prevention Act, plans for a proposed Swiss Deferred Prosecution Agreement regime, the basic features of cross-border evidence gathering, and DOJ’s ongoing push for corporate cooperation.

The Bulletin Of The International Academy Of Financial Crime Litigators, Third Issue (pdf | 3.97 MB)