Publications, Presentations & Events

Cristian Francos will be co-chairing the 27th annual transnational crime conference from May 14-16 at the Ritz-Carleton in Santiago, Chile.

Corruption often causes significant harm to businesses and individuals by undermining fair competition and depriving them of rightful opportunities. The United States’ Mandatory Victim Restitution Act (MVRA) provides a powerful legal mechanism for victims to seek restitution for their losses.

Adam Kaufmann will join experts from the US, UK, Europe, Latin America, and Asia to debate and discuss the growth of disputes in key offshore jurisdictions.

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department and the U.S. State Department announced sanctions against the leader of Sudan’s Rapid Support Forces (RSF) and seven UAE trading companies used by the RSF to acquire weapons and engage in banking transactions in violation of U.S. sanctions.

Subsidiaries of the Canadian listed company Jura Energy Corporation have won an ICC arbitration against Petroleum Exploration (Private) Limited, a Pakistan-based oil & gas operator.