Published works by our Fellows
Latest articles by our Fellows
Fellow Benjamin Gruenstein, and his colleagues Evan Norris and Daniel Barabander challenge the legal foundation of the Tornado Cash indictment by providing an insightful analysis of the Bank Secrecy Act and FinCEN's 2019 guidance, which provides a principle-based rubric for defining money transmission, with a comprehensive and understandable description of the underlying code at issue. Read here.
Published in collaboration with the Basel Institute on Governance, this comprehensive working paper highlights the dynamic legal landscape of virtual assets in 18 jurisdictions around the world. Fellow Dorothy Siron contributes her detailed research and offers insights based on her experience in asset recovery and fraud.
The second in a series of joint publications with the Basel Institute looks at the role of public-private partnerships in tackling illegal wildlife trade. See the perspective of Bruce Zagaris on this topic. Read publication.
Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation. Commentary here.