Nov 19, 2024 US-China Trade Controls: Everything Everywhere All At Once By John Auerbach Clamping down on trade with China is apparently one of the few remaining bipartisan causes in American politics. The US has expanded its...
Jul 01, 2024 'The Errors Tour 2024' The Rise of Mis/Disinformation and its Impact on the US Election By Meredith Allesee From fraudulent political smear campaigns to ‘sensational’ news headlines, election-year misinformation is nothing new.However this...
Apr 07, 2024 Mitigating Risks in Private Investigations By Warren Feldman Michael Ramos Today in Bloomberg Law, Senior Managing Director Michael Ramos and Chief Legal Officer Warren Feldman discuss the situations where...
Mar 26, 2024 The Power of Service Providers in Intercepting the Proceeds of Crypto Crime By John Auerbach This extended FT piece on the multi-year saga surrounding the London arrest of a China-born British citizen and seizure of £1.4 billion...
Jan 23, 2024 DFS Requires Enhanced and Ongoing Vetting By Warren Feldman Perhaps not surprisingly after the recent collapses of Silicon Valley Bank and Signature Bank, on January 22, 2024, the New York...
Aug 24, 2023 Shielding Executives from the Digital Storm By Timothy Gallagher Lee Macfarland While businesses frequently assess their online reputations, cyber security, and online data vulnerabilities, the same level of scrutiny...
Apr 11, 2023 Orange Soda in Fiji: Global Asset Tracing By Chris J. Ribeiro Attempts to chase assets of Russian oligarchs following the Russian invasion of Ukraine have brought newfound attention to the byzantine...
Dec 13, 2022 Don’t Feed the Trolls: An Investigator’s Approach to Online Harassment By Chris J. Ribeiro While many things have changed over the last few years of pandemic disruptions, one unfortunate constant has been the prevalence of toxic...
Nov 15, 2022 Beware the October Surprise By Nardello and Co. One month before Election Day 2022, Wes Moore was primed to be elected the next governor of Maryland. His campaign was riding the...
Nov 02, 2022 Data Privacy Laws and Private Investigators: What You Need to Know By Michael Ramos When most people think about privacy laws, what springs to mind are banks, insurance companies, and health care providers; businesses...
Aug 24, 2022 Mitigating Risk of Data Leaks in Investigations By Chris J. Ribeiro Liam Hanlon Businesses should implement strategies that minimize the chance of leaking collected data, explain Chris Ribeiro and Liam Hanlon at...
Aug 22, 2022 Chinese Money Laundering Scheme Boosts Drug Trafficking in US By Chris Urben Managing Director Chris Urben contributes an opinion piece to The Hill. READ MORE