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
- 76
- Fellow countries
- 32
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Litigation Strategies
Negotiated Justice Makes an Impact
Why are cases of economic and financial crime increasingly relying on justice negotiations, and what impact does this have on victims?
Eric Russo
Litigation Strategies
When in Doubt…
As US Circuit Courts debate over the reach and enforcement of plea agreements, DOJ policy provides tenable standards until SCOTUS provides irrefutable guidelines.
Jonathan S. Sack