The Bulletin Of The International Academy Of Financial Crime Litigators, Fifth Issue

October 29, 2025  |  The Bulletin of The International Academy of Financial Crime Litigators

Morvillo Abramowitz Grand Iason & Anello LLP partner Jonathan Sack is pleased to announce the publication of the fifth issue of The Bulletin of The International Academy of Financial Crime Litigators, which he co-edits. The Bulletin is a leading international publication addressing emerging issues in transnational financial crime litigation, anti-corruption enforcement, and cross-border investigations.

The latest issue highlights effective coordination among legal, investigative, and communications professionals, as well as shifting FCPA enforcement priorities—offering insight into how corporate counsel can navigate evolving expectations. Additional articles examine regional developments, including analyses of money laundering and foreign currency regulation in Egypt and corporate reporting obligations under Polish and EU law.

The Bulletin Of The International Academy Of Financial Crime Litigators, Fifth Issue