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Alberto Jurado

Corporate Criminal Lawyer

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international human rights

Corruption as a Violation of International Human Rights

Illicit Currency Exchange Law

Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette

artificial-intelligence

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

The Battle against Bribery And Corruption at Energy Firms – Micah Willbrand

Money Laundering and the FinTech Sector – David Carlisle & Florence Keen

Corruption as a Violation of International Human Rights

Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

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Alberto Jurado

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United Parcel Service Inc has agreed to pay the United States $8.4 million to resolve allegations it overcharged federal agencies for package delivery services. reuters.com/article/…

12:23 am · 17/09/2019

29 books Goldman Sachs execs from around the world think everyone should read this fall | Markets Insider businessinsider.com/…

11:10 am · 14/09/2019

A View from the Front-Lines of Compliance in Mexico #AlbertoJurado is.gd/5hUGZ2

5:41 pm · 12/09/2019

The biggest cryptocurrency scams and arrests of 2019 so far businessinsider.com/…

10:54 pm · 07/09/2019

Fighting trade-based money laundering #AlbertoJurado is.gd/GIDm9B

5:34 am · 01/09/2019

New month! September 01, 2019 at 12:00AM Have a great month. Visit us at aljurado.com

4:00 am · 01/09/2019

Regulations, Privacy, and the Enterprise: Global Trends in Data and Collection #AlbertoJurado is.gd/imMqU2

5:41 pm · 31/08/2019

Treasury’s Financial Crimes Unit Opens Foreign Investigations Office - WSJ wsj.com/articles/tre…

4:06 pm · 31/08/2019

Eighty people are charged with stealing at least $46 million through schemes that targeted businesses, the elderly and anyone susceptible to a romance scam. huffpost.com/entry/f…

10:26 pm · 24/08/2019

Venezuela Government created Corporate Corruption #AlbertoJurado is.gd/9z5lDc

5:42 pm · 21/08/2019

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Recent Posts

Corruption as a Violation of International Human Rights
Repealing of the Illicit Currency Exchange Law. Comments to the Official Gazette
Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations
The Battle against Bribery And Corruption at Energy Firms – Micah Willbrand
Money Laundering and the FinTech Sector – David Carlisle & Florence Keen
Understanding Reputation Risk: The Qualitative and Quantitative Imperative – Andrea Bonime-Blanc & Leonard J. Ponzi

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