Where theory meets practice
The International Academy of Financial Crime Litigators emerged from a vision to develop worldwide collaborative solutions that are based on research, collective experiences and best practices in cases of economic crime. The Academy has united the top public- and private-sector litigation professionals with the renowned Basel Institute on Governance and like-minded academics to form an independent, non-partisan global center of excellence that encourages collaboration and innovation to shape and advance financial-crime litigation practices for the future.
- Founded
- 2018
- Fellows
- 85
- Fellow countries
- 32
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White Collar Crime
Litigation Strategies
The Maduro Abduction and the Limits of U.S. Jurisdiction
The U.S. military's removal of a sitting head of state from a country with an extradition treaty presents a constellation of legal questions that existing Ker-Frisbie doctrine was never designed to answer.

Gary S. Lincenberg
White Collar Crime
Litigation Strategies
Virtual Assets
Prediction Markets and the Insider Trading Gap
As prediction markets outpace existing legal frameworks, companies are scrambling to develop policies while the CFTC works from a blank canvas on how to pursue insider trading cases in this emerging space.

Karen Woody
Litigation Strategies
White Collar Crime
When Harmless Error Isn't So Harmless
The Second Circuit affirmed a conviction despite an erroneous mens rea instruction, but a dissent warned that substituting appellate judgment for the jury's role on the central contested issue strikes at the heart of a fair trial.

Jonathan S. Sack









