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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

This newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary resources. mofo.com/resources/i… #MoFo

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9:38 am · 05/19/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The federal prosecutor had initiated corruption proceedings against Sicpa, which specialises in security inks for currencies and documents, in 2015 following a request for legal assistance. swissinfo.ch/eng/bus…

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9:44 am · 05/12/2023
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Alberto Jurado
Alberto Jurado
@aljurado

A nearly $280 million award issued by the U.S. Securities and Exchange Commission is leading corporate lawyers to warn clients and could make the work of whistleblower attorneys even more busy in the face of a historically aggressive agency. law.com/nationallawj…

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9:12 am · 05/11/2023
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Alberto Jurado
Alberto Jurado
@aljurado

US Justice Department investigating Binance for violating Russian sanctions: Report cointelegraph.com/ne…

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12:32 pm · 05/07/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The Nigerian government argues that this unexplained access to sensitive government documents is one of many signs that the company was bribing Nigerian officials and lawyers to covertly work on its behalf during the arbitration. lnkd.in/evTEMZaV

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2:28 pm · 05/05/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The company, now part of Houston-based Expro Group Holdings NV, paid commissions to a sales agent who employees in the region knew was likely to use the funds to bribe Angolan government officials, according to the U.S. Securities and Exchange Commission. wsj.com/articles/fra…

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11:29 am · 04/30/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The charges, filed in three cases in federal court in Washington, outline a complex multiyear effort to launder cryptocurrency obtained by the Lazarus Group, an organization linked to espionage, online theft and cyberattacks. nytimes.com/2023/04/…

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12:40 am · 04/26/2023
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Alberto Jurado
Alberto Jurado
@aljurado

The head of Peru's judiciary, Javier Arévalo Vela, recently publicly highlighted Peru's success in recovering the proceeds of corruption and related financial crimes through its non-conviction based forfeiture law, Extinción de Dominio. acfeinsights.com/acf…

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10:29 am · 04/25/2023
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Alberto Jurado
Alberto Jurado
@aljurado

For many people, stealth wealth may be one of the best ways to handle your money and create a stable financial future. Here’s what you need to know about the money trend. finance.yahoo.com/ne…

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12:08 pm · 04/20/2023
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Alberto Jurado
Alberto Jurado
@aljurado

Last month, Microsoft brought attention to the security concerns that will come with the quick advancement of AI by announcing its new Security Copilot suite that will help security researchers protect against malicious use of modern technology. 9to5mac.com/2023/04/…

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4:30 pm · 04/16/2023

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Entradas recientes

  • 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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