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Alberto Jurado

Corporate Criminal Lawyer

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ethics

Corruption and Business Ethics

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

Corruption and Business Ethics

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Corruption as a Violation of International Human Rights

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The Social Psychology of Corruption – Jonathan Rusch

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

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Alberto Jurado
Alberto Jurado

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Alberto Jurado
Alberto Jurado
@aljurado

As millions of #COVID19 funds flow into El Salvador from @IMFNews and other donors, bloated budgets & little oversight create a perfect recipe for corruption. - transparency.org/en/… via @anticorruption

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7:00 pm · 08/14/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Andrea Burrow, 50, pleaded guilty to conspiracy to commit mail fraud based on her participation in a scheme that preyed upon hundreds of thousands of victims, many of whom were elderly and vulnerable, with fraudulent prize notices. justice.gov/opa/pr/d…

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11:19 am · 08/14/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Prosecutors in Mexico have opened a corruption investigation against former President Enrique Peña Nieto. bbc.com/news/world-l…

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11:07 am · 08/14/2020
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Alberto Jurado
Alberto Jurado
@aljurado

aljurado.com/?p=348&…

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7:41 am · 08/12/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Best Lawyers 2020 bit.ly/BLalj pic.twitter.com/whME…

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1:38 am · 08/12/2020
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Alberto Jurado
Alberto Jurado
@aljurado

A jury at Southwark Crown Court found Stephen Whiteley guilty on one count of conspiracy to give corrupt payments. sfo.gov.uk/2020/07/3…

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1:44 pm · 08/09/2020
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Alberto Jurado
Alberto Jurado
@aljurado

The Serious Fraud Office has brought charges against GPT Special Project Management Ltd and three individuals in connection with its investigation into allegations concerning the conduct of GPT’s business in the Kingdom of Saudi Arabia. sfo.gov.uk/2020/07/3…

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1:38 pm · 08/09/2020
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Alberto Jurado
Alberto Jurado
@aljurado

Sports corruption is a serious crime involving organised crime groups operating transnationally, these gangs are often poly-criminal and can well serve as a platform for organised crime groups to further high-scale money laundering schemes europa.eu/!Pr99rv

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1:34 pm · 08/09/2020
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Alberto Jurado
Alberto Jurado
@aljurado

In the midst of the current COVID-19 pandemic, policymakers around the world are undertaking fiscal stimulus—a combination of spending increases and tax reductions—to support their economies. blogs.imf.org/2020/0…

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1:30 pm · 08/09/2020
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Alberto Jurado
Alberto Jurado
@aljurado

The global arms trade is notoriously secretive, even though it is largely fueled by public funds. theguardian.com/worl…

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1:22 pm · 08/09/2020

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Recent Posts

  • Corruption and Business Ethics
  • 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
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