August 28, 2013
Efforts to recover assets misappropriated by members of the former Mubarak regime have largely evaporated, writes Waleed Nassar
Waleed Nassarhttp://weekly.ahram.org.eg/Al-Ahram Weekly
June 4, 2013
Hugo Alconada MonPage 10La Nacion
May 9, 2013
NYPD Allows Civilian Complaint Board to Prosecute Cops for Misconduct
New York Daily News
April 18, 2013
Expansion of US Economic Sanctions May Present Risks for Non-US Insurers
Adam KaufmannPage 6Insurance Day
March 2013
Page 33AUNO
March 25, 2013
www.diariomayor.cl
March 23, 2013
Fausto Macedo, de O Estado de S. Paulohttp://m.estado.com.br
March 5, 2013
Sanctions Settlements Prompt Changes to Transaction Monitoring
Brian Monroewww.moneylaundering.comACAMS moneylaundering.com
2013
Iranian's check raises 70 million questions
The arrest of an Iranian official in Germany provided indications that Venezuelan banks may be helping Iran evade economic sanctions.
Antonio Maria DelgadoEl Nuevo Herald
February 12, 2013
Negotiation with Mubarak regime officials accused of financial misappropriation should be viewed as being a piece of the greater asset-recovery puzzle.
Eric Lewis and Waleed Nassarweekly.ahram.orgAl-Ahram Weekly
February 10, 2013
EE.UU. investiga a varias entidades de Caracas sospechosas de romper el cerco
Emili J. Blascowww.abc.es
January 30, 2013
Two years after the 25 January Revolution, not enough has been done to recover the assets of corrupt figures from the former regime
Niveen WahishAl-Ahram Weekly
January 29, 2013
Kieran Beerwww.moneylaundering.comACAMS moneylaundering.com
January 17, 2013
December 2012
Isabel Estermanwww.amcham.org.egThe Business Monthly, American Chamber of Commerce Egypt
November 1, 2012
Excess Coverage Denied in Latest US Court Ruling
Mark Leimkuhler and Joseph RubyPage 11Insurance Day
October 4, 2012
Waleed Nassarwww.dailynewsegypt.com
September 25, 2012
Kaitlin Ugolikwww.law360.comLaw360
September 13, 2012
Eric L. LewisNYTimes.com
September 2012
Page 40AUNO
August 16, 2012
Shareholder lawsuit against Barclays could become template for other legal actions
Mark Leimkuhler and Joseph RubyLaw & Order Section - Page 10Insurance Day
Top Syrian Officials Suspected in Hariri Murder Linked to Fraud
July 19, 2012
The recoupment of illicit funds pilfered from the country through the decades of Mubarak led corruption
Waleed NassarDaily News Egypt
July 12, 2012
Joseph Ruby and Mark LeimkuhlerLaw & Order Section - Page 10Insurance Day
June 21, 2012
Mark LeimkuhlerPage 11Insurance Day
June 7, 2012
Joseph RubyPage 11Insurance Day
May 15, 2012
Wired
May 12, 2012
Wired
April 26, 2012
Manuel VarelaPage 11Insurance Day
April 12, 2012
Eric Lewis and Mark LeimkuhlerPage 9Insurance Day
March 22, 2012
Mark LeimkuhlerPage 11Insurance Day
March 16, 2012
ABC Digital
March 16, 2012
ABC Digital
February 22, 2012
Paula Schaapwww.thedeal.comThe Deal Pipeline
February 16, 2012
Mark LeimkuhlerPage 11Insurance Day
February 3, 2012
The lawyer behind a $1 billion cross-border suit against Goldman Sachs following the sub-prime mortgage crisis praises the merits of bringing major commercial cases in the United States.
Samantha BowersThe Australian Financial Review
February 2, 2012
Washington lawyer Eric Lewis, who is acting for hedge fund Basis Capital in its $1 billion court action against Goldman Sachs over collateralised debt obligation deals in 2007, is used to playing a long game.
Andrew MainThe Australian
November 21, 2011
Eric LewisThe Opinion PagesNew York Times
November 2, 2011
Eric Lewiswww.cnn.com
October 31, 2011
Saudi Firms Continue Multi-Billion Dollar Global Legal Battle
Melanie LovattVol LIV No 44 - Page 3Middle East Economic Survey
October 28, 2011
Bonnie Kavoussiwww.huffingtonpost.comHuffington Post
September 11, 2011
Saudi Arabia’s most high profile legal battle indicates just how dangerous the world’s capital markets remain a decade after Sept. 11, 2001.
www.trendsmagazine.netTrends Magazine
March 13, 2011
Frank Kanewww.thenational.aeThe National
February 13, 2011
Karin Laubwww.washingtonpost.comThe Washington Post
February 11, 2011
Page 8Insurance Day
December 17, 2010
Kurt HirschPage 7Insurance Day
September 28, 2010
One of the US's top fraud investigators is warning that America's policing of money laundering is wide open to abuse.
BusinessBBC News
September 28, 2010
Street SignsCNBC airtime 2:45 PM ET
June 11, 2010
Anthony HughesPage 33The Australian Financial Review
June 10, 2010
Steve Eder and Matthew GoldsteinReuters