Financial Crime Litigators Academy

15/04/2024

Should Kleptocrats and their enablers beware?

18/12/2023

Corruption, Litigation Strategies

Elgar Concise Encyclopedia of Corruption Law Released

Discover insights into all facets of corruption law based upon the latest research, government initiatives, prevention, and international collaboration.

07/06/2022

White Collar Crime

Brief for The Academy as Amicus Curiae in Support of Daisy Teresa Rafoi Bleuler

Thank you to Fellows Jonathan Sack, Ben Gruenstein, Lucinda Low and Fred Davis for filing an amicus on behalf of The Academy in the Rafoi case.

19/03/2021

International Women's Day - 5 Key Takeaways

Thank you for joining our inaugural International Women's Day webinar brilliantly co-chaired by Gretta Fenner and Lucinda Low. Here are key takeaways from the speakers, including Dorothy Siron, who hit the mark explaining the dynamics of what it's like to be a professional in a competitive arena.

Dorothy P. Siron

Lucinda A. Low

Gretta Fenner

31/07/2020

Litigation Strategies

World Bank's Enforcement Approach Needs Review, Say Lawyers

In GIR's review of the World Bank's treatment of debarments, Lucinda Low shared her observations about debarment and how detrimental it can be to companies.

Lucinda A. Low

07/07/2020

Corruption

Commercial Bribery: The FCPA's Forgotten Counterpart

Lucinda Low's analysis of the FCPA enforcement risks related to commercial bribery was published in The Anti-Corruption Report.

Lucinda A. Low

05/07/2020

Litigation Strategies

In the Wake of Kokesh v. SEC: Whither Disgorgement in FCPA Cases

Lucinda Low analyzes Kokesh v. SEC and details how SEC policies will be affected and how unclarified issues in the judgment are likely to increase litigation.

Lucinda A. Low

12/05/2020

Litigation Strategies

COVID-19 Disrupts Internal Probes

In an interview with a Deloitte Financial Advisory Services LLP managing director for The Wall Street Journal "Risk & Compliance Journal," Lucinda Low discusses how interviews and document collection in a post-COVID-19 era will undoubtedly change the internal investigation process.

Lucinda A. Low

11/05/2020

Litigation Strategies, White Collar Crime

Mobilizing for an Internal Probe

Lucinda Low, speaking to The Wall Street Journal "Risk & Compliance Journal," explains how internal investigations must be handled to net the most accurate oTomes and assure credit for self-disclosure.

Lucinda A. Low

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