Analysis

Asset recovery luminaries gather for groundbreaking panels on third party targets

David Quinones - 11/23/2011
For years, IAAR experts have preached the value of third party or “one-off” asset recovery* targets, but the lessons have never been as clearly and...read more

Department of Justice on brink of releasing FCPA guidance

David Quinones - 11/10/2011
While it was just a brief comment during a lengthy speech, United States Assistant Attorney* General Lanny Breuer’s mention of impending guidance on...read more

US' largest privately held mortgage lender sued by US and a CSAR

David Quinones - 11/03/2011
After 55 percent of the loans it wrote went to foreclosure, Allied Mortgage Capital is in the government’s crosshairs thanks in part to a...read more

US' largest privately held mortgage lender sued by US and a CSAR

David Quinones - 11/03/2011
After 55 percent of the loans it wrote went to foreclosure, Allied Mortgage Capital is in the government’s crosshairs thanks in part to a...read more

Looking for clues when there are none: Part I – Obstacles faced by the investigator or asset recovery specialist and how to overcome or work around them

Don C. Semesky, Jr. - 10/27/2011
Lost in all the headlines and stories about the Federal government’s deferred prosecution agreement with Wachovia Bank was the fact that, with the...read more

How to pierce offshore secrecy havens to identify and recover targeted assets

Kenneth E. Barden, JD, CSAR - 10/27/2011
Criminals have long favored putting their illegally obtained assets into what are known as “offshore secrecy havens.”  Such havens are usually...read more

Madoff trustee turns to data rooms to get to the assets

IAAR Staff - 10/19/2011
Nearly three years after Madoff arrest, trustee in fraudster's historic liquidation case employs electronic discovery to recover assets from 'crime...read more

7 reasons the NY Mets owners would be willfully blind to Bernard Madoff’s Ponzi Scheme

David Quinones - 10/13/2011
The owners of the New York Mets, savvy investors with shady dealings and facilitators of fraud everywhere rejoiced when District Court Judge Jed S....read more

Millions in complex assets mishandled or lost while under US Marshals Service care

David Quinones - 09/20/2011
A new audit report from the Department of Justice* Inspector General largely supports allegations made by a contract forfeiture support whistle-...read more

Asset recovery: They don’t teach this stuff in college. Or do they?

David Quinones - 09/06/2011
International Money Laundering, Corruption, and Terrorism, a groundbreaking class taught at George Washington University’s Law School, could also be...read more

Top Kenyan asset recovery, anti-corruption officials ousted

David Quinones - 08/31/2011
One month after his office announced the recovery of $8.6 million in procurement fraud proceeds, a new law, hurriedly enacted, has made it certain...read more

Bernard Madoff trustee's woes could cascade to asset recovery community at-large

David Quinones - 08/19/2011
In dismissing some of the largest claims against banks accused of willful blindness*, US District Judge Jed Rakoff has in recent weeks dashed the...read more

The big News Corp. asset recovery question: Are foreign corruption charges coming?

David Quinones - 07/28/2011
While the News of the World phone hacking investigation is still in its early stages, the possibility of parent company News Corp. being forced to...read more

Eastern Caribbean jurisdictions' case law offers wealth of relief for asset recovery

Dan Wise - 07/27/2011
In the final installment of Dan Wise's four part series on busting trusts in the British Virgin Islands, we learn about the case law that provides...read more

Show me the money: How victims of fraud can find and identify BVI assets

Andrew Thorp and Claire Robey - 07/19/2011
In this three part series, Andrew Thorp, Litigation and Insolvency* Partner and Claire Robey, Senior Associate, of Harney Westwood & Riegels,...read more

Trust busting in the E. Caribbean, Part III: Matrimonial proceedings and division of assets

Dan Wise - 07/19/2011
In Part III of this four-part series on trust busting in the Eastern Caribbean by Dan Wise of Martin Kenney & Co. Solicitors, we learn more about...read more

Apartheid asset recovery challenge illustrates retaliation is the norm for corruption-fighters in South Africa

David Quinones - 07/18/2011
What does a declassified British security service's report have to do with the South African government's utter lack of political will to pursue...read more

Pending EU asset preservation order is a potent weapon that almost wasn't

David Quinones - 07/13/2011
After surviving an early attempt to blunt the legislation, the soon-to-be-released European Order for the Preservation of Assets and its sister law,...read more

Trust busting in the Eastern Caribbean, Part II: Navigating NIETO

Dan Wise - 07/11/2011
In Part II of this four-part series on trust busting in the Eastern Caribbean, we learn about the Nevis International Exempt Trust and other hurdles....read more

Trust busting in the Eastern Caribbean, Part I

Dan Wise - 07/05/2011
Dan Wise, Partner at Martin Kenney & Co. Solicitors in the British Virgin Islands, gives a detailed account of how to pierce structures designed...read more

Beyond the Duvalier Legacy: What New ‘Arab Spring’ Governments Can Learn from Haiti and the Benefits of Stolen Asset Recovery
Mark V. Vlasic and Gregory Cooper - Sunday, February 19, 2012
In this well-documented and incisive piece, Vlasic and Cooper make a strong case for the vital importance of improving international stolen asset...
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Asset recovery luminaries gather for groundbreaking panels on third party targets
David Quinones - Wednesday, November 23, 2011
For years, IAAR experts have preached the value of third party or “one-off” asset recovery* targets, but the lessons have never been as clearly and...
read more
Department of Justice on brink of releasing FCPA guidance
David Quinones - Thursday, November 10, 2011
While it was just a brief comment during a lengthy speech, United States Assistant Attorney* General Lanny Breuer’s mention of impending guidance on...
read more
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The ARW Podcast

Digital sleuth shares top strategies for the computer age
Steve Rambam | 02/22/2012
President and CEO, Pallorium Inc.

This was recorded on September 26, 2011.  Expert digital investigator Steve Rambam of...
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Cross-border expert draws path to success in multiple jurisdictions
Arnoldo Lacayo | 08/16/2011
Astigarraga Davis

IAAR editor David Quinones talked with Astigarraga Davis' Arnoldo Lacayo about the Miami...
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Premier divorce lawyer: Asset recovery a key, under-used aspect of matrimonial law
Randall M. Kessler | 08/03/2011
Founding Partner, Kessler & Solomiany

Randall...
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