In the Winter/Spring 2016 edition of ABA Criminal Justice Section’s White Collar Crime Committee Newsletter, Kristofer Swanson and Rob Gardner discuss consanguinity and affinity and their significance in determining the outcome of a high profile lawsuit or whether a decision may withstand appeal. The article examines their applicability across various courts and the methods for assessing these relationship risks. For more information, click on the link below.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....