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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

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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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Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations

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Alberto Jurado
Alberto Jurado

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Alberto Jurado
Alberto Jurado
@aljurado

The sanctions target Weah's Chief of Staff Nathaniel McGill, Liberia's Chief Prosecutor Sayma Syrenius Cephus and Bill Twehway, the managing director of the National Port Authority. linkedin.com/feed/up…

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9:39 am · 08/16/2022
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Alberto Jurado
Alberto Jurado
@aljurado

At Southwark Crown Court, the company admitted to multiple counts of paying bribes to secure access to oil and generate illicit profit. sfo.gov.uk/2022/06/2…

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11:52 am · 08/08/2022
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Alberto Jurado
Alberto Jurado
@aljurado

New month! August 01, 2022 at 12:02AM Have a great month. Visit us at aljurado.com

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4:02 am · 08/01/2022
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Alberto Jurado
Alberto Jurado
@aljurado

The importance of robust internal whistle-blower systems has been highlighted recently in Japan with a number of large-scale corporate misconduct incidents being identified through whistle-blowing reports. lexology.com/comment…

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1:17 pm · 07/18/2022
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Alberto Jurado
Alberto Jurado
@aljurado

The Enablers Act, included in the annual defense bill, was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax financial disclosure rules in the U.S. icij.org/investigati…

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12:36 pm · 07/16/2022
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Alberto Jurado
Alberto Jurado
@aljurado

The importance of robust internal whistle-blower systems has been highlighted recently in Japan with a number of large-scale corporate misconduct incidents being identified through whistle-blowing reports. lexology.com/comment…

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10:49 am · 07/04/2022
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Alberto Jurado
Alberto Jurado
@aljurado

Conducting investigations in a post-pandemic world - Lexology lexology.com/library…

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12:51 pm · 07/01/2022
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Alberto Jurado
Alberto Jurado
@aljurado

New month! July 01, 2022 at 12:03AM Have a great month. Visit us at aljurado.com

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4:03 am · 07/01/2022
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Alberto Jurado
Alberto Jurado
@aljurado

UNODC World Drug Report 2022 highlights trends on cannabis post-legalization, environmental impacts of illicit drugs, and drug use among women and youth unodc.org/unodc/en/f…

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11:07 am · 06/27/2022
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Alberto Jurado
Alberto Jurado
@aljurado

New month! June 01, 2022 at 12:03AM Have a great month. Visit us at aljurado.com

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4:03 am · 06/01/2022

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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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