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
- 83
- Fellow countries
- 36
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News and events
New posts, upcoming events and featured publications.
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
White Collar Crime
Litigation Strategies
What Boards Owe on AI Governance
With the EU AI Act now largely applicable and Swiss obligations equally binding, directors face clear and enforceable duties around AI risk management, data governance, transparency, and human oversight.

Daniel Lucien Bühr









