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

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

Morvillo Abramowitz Grand Iason & Anello partner Jonathan Sack is pleased to publish the fourth issue of The Bulletin of The International Academy of Financial Crime Litigators, of which Mr. Sack is co-editor.  The Bulletin addresses cutting-edge issues in transnational financial crime.  This fourth issue of the Bulletin focuses on the issue of corruption, public and private, in its many forms, with six articles on a wide range topics.  These articles discuss, among other subjects, the present state of Foreign Corrupt Practices Act investigations and prosecutions; a recent high-profile criminal case in the Netherlands relating to contributions to a political party; global litigation over funds linked to the Fujimori regime in Peru; and Israel’s efforts to combat terror financing post-October 7, 2023. 

The Bulletin Of The International Academy Of Financial Crime Litigators, Fourth Issue (pdf | 4.62 MB)