Expert Details

International White Collar Crime

ID: 737653 District of Columbia, USA

Request Expert

50 years as a full-time or adjunct professor in the U.S. and abroad on international and comparative law; since 1995, editor of the International Enforcement Law Reporter; expert witness and consultant in courts and for governments and international organizations, such as the UN, World Bank Group, Asia Pacific Group on Money Laundering, Caribbean Financial Action Task Force; board member, Association of Certified Financial Crime Specialists.

Education

Year Degree Subject Institution
Year: 1976 Degree: LLM Subject: International Law Institution: Free University, Brussels
Year: 1975 Degree: LLM Subject: Comparative Law Institution: Stockholm Univ. Law School, Sweden
Year: 1973 Degree: LLM Subject: Tax Institution: The George Washington Univ. Law School
Year: 1972 Degree: JD Subject: Law Institution: The George Washington Univ. Law School
Year: 1969 Degree: B.A. Subject: History and Int'l Relations Institution: The George Washington Univ.

Work History

Years Employer Title Department
Years: 1999 to Present Employer: Undisclosed Title: Partner Department: Law
Responsibilities:
Expert witness on international law topics.
Years Employer Title Department
Years: 1992 to 1998 Employer: Cameron & Hornbostel Title: Counsel Department: Law
Responsibilities:
Counsel on international law and give expert testimony.
Years Employer Title Department
Years: 1990 to 1992 Employer: Oppenheimer Wolff & Donnelly Title: Counsel Department: Law
Responsibilities:
Counsel on international law and give expert testimony.
Years Employer Title Department
Years: 1978 to 1990 Employer: Berliner Corcoran & Rowe LLP Title: Partner Department: Law
Responsibilities:
Counsel on international law and give expert testimony.
Years Employer Title Department
Years: 1977 to 1978 Employer: Univ. of the West Indies Title: Lecturer Department: Law Faculty
Responsibilities:
Teach comparative law, public international law, legal research and writing, and international tax law
Years Employer Title Department
Years: 1976 to 1977 Employer: Glad Tuttle & White Title: Associate Department: Customs and International Trade
Responsibilities:
Handle customs and international trade cases.
Years Employer Title Department
Years: 1974 to 1976 Employer: Nordic Law Consultants Title: Associate Department: International Law
Responsibilities:
Work on international law and economic integration matters.
Years Employer Title Department
Years: 1973 to 1974 Employer: Attorney General of Idaho Title: Assistant Department:
Responsibilities:
Land use and zoning
Years Employer Title Department
Years: 1972 to 1973 Employer: US District Court, Southern District of West Virginia Title: Law clerk Department: Judge K.K. Hall
Responsibilities:
Research and write opinions.

Career Accomplishments

Associations / Societies
- Association of Certified Financial Crime Specialists, Board Member and DC chapter, Board Member
- American Society of International Law, Executive Committee, 1990-92;
- International Legal Materials board, 1998-2020;
- International Academy of Financial Crime Litigators, 2020- ;

Licenses / Certifications
D.C. Bar, 1978
Publications and Patents Summary
Approximately five books, 50-70 law review articles, and approximately 5,000 shorter articles, many of which are in the International Enforcement Law Reporter and Tax Notes International.

Fields of Expertise

International White Collar Crime, International Financial Services and Regulation, Extradition, International Evidence Gathering, Anti-Money Laundering, International Tax Controversy, International Environmental Enforcement

Request Expert

Dev Tool:

Request: expert/international-white-collar-crime
Matched Rewrite Rule: expert/([^/]+)(?:/([0-9]+))?/?$
Matched Rewrite Query: experts=international-white-collar-crime&page=
Loaded Template: single-experts.php