Partnerships
Upcoming Events
As a media partner, The Academy is pleased to attend first-class events run by organizations committed to examining and learning how to approach financial crime.
Academy Events
Times Past
Past events of The Academy of Financial Crime Litigators.
2024-12-07
Academy EventA Night with Portuguese Dignitaries
Fellow Rogério Alves united dignitaries in Times Square where our fellowship was addressed by United Nations Diplomat Vitorino Mello Oliveira and other key professionals.
2024-12-07
Academy EventFellows of The Academy meet in NYC
Thank you for joining our gathering and we’ll see you soon.
2024-12-05
Academy EventA conversation with French Justice Attaché Anthony Manwaring
Academy Fellows hosted a reception with French Justice Attaché Anthony Manwaring in New York City at Lewis Baach, courtesy of Fred Davis.
2024-09-18
Academy EventJulian Assange talk
Academy Advisor Eric Lewis presented a timeline of Assange’s WikiLeaks saga. A key takeaway is the importance of responsible publishing.
2024-08-29
Academy EventWebinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?
Click here to access key takeaways from this event.
2024-05-30
Academy EventTornado Cash Presentation
Fellow Judith de Boer analyzed the recent Dutch court money laundering decision against Tornado Cash co-founder.
2024-05-09
Academy EventThe Academy Celebrates its 6th Year
Time to celebrate. The Academy of Financial Crime Litigators turned 6 years.
2024-04-27
Academy EventFellows of The Academy meet in Paris
Thank you for joining our gathering. See you soon.
Can the Legal System Bar Trump from the Presidency? - Fred Davis
2024-04-11
Academy EventUnlawfully Obtained Information
Steven Haynes discussed the perils of relying on unlawfully obtained information in litigation.
2023-12-02
Academy EventFellows of The Academy meet in DC
Thank you for joining and we look forward to our next gathering.
2023-11-22
Academy EventPresumptions in Money Laundering
TA Fellows reconvened for another virtual “Coffee Klatch,” with robust discussion.
2023-07-26
Academy EventFellow Friday "Coffee Klatch"
TA Fellows gathered for a virtual “Coffee Klatch” discussion of current issues in financial crime.
2023-05-09
Academy EventThe Academy Celebrates its 5th Year
Time to celebrate. The Academy of Financial Crime Litigators turned 5 years.
2023-05-06
Academy EventFellows of The Academy Meet in Basel
Thank you for joining and we look forward to our next gathering.
2022-12-02
Academy EventFellows of The Academy meet in NYC
Thank you for joining and we look forward to our next gathering.
2022-11-16
Academy EventComparing Criminal Justice in Multicultural Film
Fellow Fred Davis presents excerpts from seven classic films – three each from England and France, one from Iran – that address some common and very specific criminal procedures, and how differently they are handled. He is joined by Sam Bettwy, a federal prosecutor and Professor at Thomas Jefferson School of Law and author of the e-book “Comparing Criminal Procedures Through Films.”
Watch HERE.
2022-07-15
Academy EventFellows of The Academy Meet in Person in London
2022-05-09
Academy EventThe Academy Celebrates its Fourth Year
Time to celebrate. The Academy of Financial Crime Litigators turned 4 years.
2022-05-08
Academy EventFellows of The Academy Meet in Person in Basel
2022-04-14
Academy EventEfforts to Find Accountability for the Ukraine Conflict
As we continue to support Ukraine, Bruce Zagaris presented on the efforts to find accountability for the Ukraine conflict. Asters lawyers joined and gave us the lay of the land live from Kiev.
2022-03-04
Academy EventInternational Women’s Day Webinar
During a 45-minute virtual event, Fellow Karyn Harty chaired a fireside chat with Fordham Law School Assistant Dean Toni Jaeger-Fine and The Academy contributors Elizabeth Ortega and Gretta Fenner about how to #BreakTheBias when considering diversity, equity and inclusion within organisations.
2022-01-22
Academy EventFellows of The Academy Meet in Person in Miami
2021-12-03
Academy EventA Conversation with Jean-François Bohnert
Academy Fellows hosted a two-hour conversation with Jean-François Bohnert, the National Financial Prosecutor of France, in Washington, D.C. at the French embassy courtesy of Fred Davis.
2021-09-25
Academy Event25 September – Fellows of The Academy Meet in Person in NYC
2021-05-09
Academy Event9 May - The Academy Turns 3 and Proudly Highlights a Year of Virtual Connection
2021-03-26
Academy EventTA’s Ask the Expert - New Tools in the Hunt for Crypto Criminals
In The Academy’s third Ask the Expert session, Fellow Keith Oliver introduces guest speakers Amalia Neenan, Civil & Commercial Legal Researcher at Peters & Peters, and Amanda Wick, Chief of Legal Affairs at Chainalysis. During the event, Amalia and Amanda explain the block chain and discuss the future of crypto currency.
2021-03-10
Academy EventPaying it forward: Women Leaders in Financial Crime Pave the Way for the Next Generation
In this one-hour virtual session, Fellow Co-Chairs Gretta Fenner and Lucinda Low led a discussion with four distinguished panelists: Pascale H. Dubois, Dorothy Siron, Shin Jae Kim and Radha Curpen. The webinar included an interactive Q&A session at the end of the panel.
2021-02-24
Academy EventTA’s Ask the Expert - The Extraterritorial Reach of U.S. Whistleblower Reward Programs
Guest speakers Mary Inman, Partner at Constantine Cannon, and Christoper Ehrman, Director of the CFTC Whistleblower Office, introduce U.S. whistleblower reward programs and explain how they can be used by non-U.S. citizens too.
2021-01-28
Academy EventTA’s Inaugural Ask the Expert – Liability for Corporate Failure to Prevent Fraud Under English Law
During The Academy’s first Ask the Expert event, Fellow and Professor Jeremy Horder presented on corporate liability for failure to prevent fraud under English law.
2020-10-14
Academy EventRoundtable 7 - Corporate Vulnerability to Criminal Prosecution? It Depends.
Speakers Harry Travers and Fred Davis discuss corporate vulnerability to criminal prosecution as Lisa van der Wal moderates.
2020-09-16
Academy EventRoundtable 6 - Bench vs. Jury Trials in Complex White-Collar Cases
In our sixth roundtable, Gary Naftalis moderates a discussion on bench trials versus jury trials in complex white-collar cases with Speakers Adam Hoffinger and Mark Pieth.
2020-09-09
Academy EventRoundtable 5 — Trends In Corporate Liability
Lucinda Low moderates a discussion on recent trends in corporate liability with speakers Jonathan Sack and Wolfgang Spoerr.
2020-07-29
Academy EventRoundtable 4 – Weaponizing Costs as a Sword or Shield: Who Pays? Who Profits?
In this roundtable, moderator Dorothy Siron guides a discussion on the costs of international litigation with speakers Sue Thackeray and Lincoln Caylor.
2020-07-17
Academy EventRoundtable 3 – Auditors Occupy a Pivotal Role in the Financial Affairs of a Company
Speakers Mark Pieth and Andrew Stafford QC discuss the role of auditors in the financial affairs of a company as Glenn Pomerantz moderates.
2020-06-24
Academy EventRoundtable 2 – The Long Arm of U.S. Sanctions: Is the U.S. Rule Going Too Far?
Stéphane Bonifassi moderates a discussion on the reach of the U.S. sanctions with speakers Professor Régis Bismuth and Ben Gruenstein.
2020-06-17
Academy EventInaugural Roundtable for The TA Virtual Series
Cathalijne van der Plas and Tim Prudhoe kicked off the Academy’s virtual roundtable series by presenting on the issue of remote advocacy.
2020-05-09
Academy Event9 May – The Academy Turns 2 and Celebrates by Honouring its Visionary Founding Fellows.
2019-10-26
Academy EventFall 2019 Meeting in New York City, New York
2019-09-18
Academy EventOABrazil 2019
Academy members Antenor Madruga and Keith Oliver accompanied by Natalia Goncalves of Bonifassi Avocats.
2019-05-14
Academy EventKeith Oliver and Ambassador Andrew Noble Discuss Julian Assange Case
The UK Ambassador to Bucharest, His Excellency Andrew Noble, graciously hosted a dinner for leading members of the local legal community at his residence on Tuesday, 14 May, 2019. They discussed the state of international law and, particularly, extradition issues generated by the case of Julian Assange of Wikileaks. Keith Oliver, founding member of The International Academy of Financial Crime Litigators and head of international for Peters & Peters Solicitors LLP, is pictured.
2019-05-01
Academy EventMedia partnership agreement
The Academy struck its first media partnership agreement with the OffshoreAlert Conference North America. Founding members raised the economic crime-fighting flag at #OACMiami 2019, while OffshoreAlert founder David Marchant spoke about competition to tame the rising tide of financial crime as he welcomed The Academy to the event.
2019-03-18
Academy EventSpring 2019 Meeting Hosted by University of Basel
2018-11-30
Academy EventFall 2018 Meeting Hosted by New York University School of Law
Join us for our biannual Member Meeting at which we will welcome new members, evaluate our mission of expanding the body of knowledge about economic crimes and how to address them, and discuss the latest cases and trends in financial crime litigation.
Russia and Illicit Financial Flows
The Impact of Litigation Funding
United States v. Hoskins
The CLOUD and Similar non‐U.S. legislation
Privilege and Brady Considerations
2018-05-09
Academy EventInaugural Meeting