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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

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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Alberto Jurado
Alberto Jurado
@aljurado

New month! May 01, 2022 at 12:04AM Have a great month. Visit us at aljurado.com

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4:04 am · 05/01/2022
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Alberto Jurado
Alberto Jurado
@aljurado

Credit Suisse learned of murders and cocaine smuggling allegedly connected to a Bulgarian gang but continued to manage cash that is now the focus of a criminal trial, a banker accused of money laundering told a Swiss court during the case. reuters.com/business…

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2:38 pm · 02/20/2022
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Alberto Jurado
Alberto Jurado
@aljurado

The increasing regulatory governance of Chinese entities has resulted in a rise in eDiscovery projects as part of internal investigations lexology.com/comment…

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11:14 am · 02/15/2022
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Alberto Jurado
Alberto Jurado
@aljurado

The surprising (and disappointing) drop in US Foreign Corrupt Practices Act enforcement actions last year should not lead to the conclusion that there has been a corresponding decrease in bribery of foreign officials by corporations. forbes.com/sites/eri…

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3:43 pm · 02/13/2022
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Alberto Jurado
Alberto Jurado
@aljurado

In the first criminal trial of a major bank in Switzerland, Swiss prosecutors are seeking around 42.4 million Swiss francs ($45.86 million) in compensation from Credit Suisse (CSGN.S). reuters.com/business…

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9:56 am · 02/08/2022
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Alberto Jurado
Alberto Jurado
@aljurado

According to the Baltimore Sun federal prosecutors say Ravenell helped Richard Byrd a Jamaican national who is now serving 26 years in prison on drug conspiracy charges launder more than $1 million through Murphy Falcon &Murphy where he worked as a partner abajournal.com/news/…

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9:55 am · 01/19/2022

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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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