We use cookies to ensure that we give you the best experience on our website Close

Alberto Jurado

Corporate Criminal Lawyer

ABOUT ME
POSTS
EVENTS
CONTACT

Category: Posts – Blog

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

Posts navigation

Older posts

Social Media

Alberto Jurado

Latest tweets

Alberto Jurado

@aljurado

The Liability of Legal Persons for Foreign Bribery: A Stocktaking Report #AlbertoJurado is.gd/jVR9AD

5:40 am · 15/06/2019

Alberto Jurado

@aljurado

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

5:36 pm · 14/06/2019

Alberto Jurado

@aljurado

Venezuela allows Homosexual Unions #AlbertoJurado is.gd/VSsVS4

5:35 am · 14/06/2019

Alberto Jurado

@aljurado

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

5:35 pm · 07/06/2019

Alberto Jurado

@aljurado

U.S. Attorney-General Authority to Return Confiscated Assets aljurado.com/confisc…

3:10 pm · 02/06/2019

Alberto Jurado

@aljurado

SEC awards $4.5M to whistleblower who spurred internal investigation accountingtoday.com/…

10:47 am · 01/06/2019

Alberto Jurado

@aljurado

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

4:01 am · 01/06/2019

Alberto Jurado

@aljurado

cnnespanol.cnn.com/2… via @CNNEE

11:05 am · 30/05/2019

Alberto Jurado

@aljurado

paymentsjournal.com/…

12:52 am · 30/05/2019

Alberto Jurado

@aljurado

Corruption as a Violation of International Human Rights aljurado.com/interna…

11:19 pm · 28/05/2019

Signup today for free and be the first to get notified on new updates.