ICC FraudNet
@iccfraudnet
An international network of independent #lawyers who are the leading #civil #assetrecovery specialists in each country. #TalkFraud
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https://rebrand.ly/ICCFraudNet_online 26-02-2016 22:21:59
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Mauricio Ramirez
@maurici0
Nick Ryan
@ryanscribe
Director of Communications & Marketing for asset recovery law firm @mks_bvi | Strategic comms & branding consultant.
Morton Fraser MacRoberts LLP
@mfmacllp
A new style of law firm, following the merger of Morton Fraser LLP and MacRoberts LLP.
Osler, Hoskin & Harcourt LLP
@osler_law
Leading Canadian business law firm committed to our clients’ success | Chef de file canadien en droit des affaires engagé envers le succès de nos clients
WelshGirlAbroad
@wgabroad
Barrister tweeting nonsense. South West and London mostly. Views expressed may or may not be my own. Retweets - make of them what you will.
John Hanson
@fraudguy
John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.
Global Financial Integrity
@illicitflows
We are a think tank providing analysis, ideas and solutions to the problems of illicit financial flows, trade misinvoicing and transnational crime.
Bloomberg Law
@blaw
Where lawyers find legal news & analysis they can trust. ✉️ Newsletter: blawgo.com/Pca3m6l 🎧 Podcasts: blawgo.com/bL5LkBl
BVI Finance
@bvifinance
BVI Finance promotes the British Virgin Islands as a leading jurisdiction for international business and finance. Connect with us!
Haskell & White LLP
@haskellandwhite
Haskell & White LLP is one of the largest independently owned #accounting, #auditing and #tax consulting firms in #SouthernCalifornia.
Matei Rosca
@mateirosca
Own @London_Reporter; Host @Reportercast; freelance @icijorg, @washingtonpost, @thedailybeast, @Guardian, BBC, others; ex-@PoliticoEurope, @SPGmarketintel;
Tanner De Witt
@tannerdewitt
Hong Kong law firm: Litigation, Arbitration, Mediation, Corporate-Commercial, Restructuring-Insolvency, Employment, Family, Wills, Probate, Trusts, and Criminal
CDR Magazine
@cdr_magazine
Commercial Dispute Resolution is a unique, award-winning online and print publication for the international commercial litigation and arbitration community
Hymans Robertson LLP
@hymansrobertson
For over 100 years, we've been offering independent pensions, investments, benefits and risk consulting services, as well as data and technology solutions.
John B. Quinn
@jbqlaw
Executive Chairman and Founding Partner @quinnemanuel, the largest business litigation firm in the world. My podcast: law-disrupted.fm
IFLR1000
@iflr1000
Get the latest financial and corporate partner moves and Deal Data from the team at IFLR1000
Davies
@_davies_
Davies Ward Phillips & Vineberg LLP is a law firm focused on high-stakes matters.
Barnett Waddingham
@bw_llp
We are a leading UK professional services consultancy at the forefront of risk, pensions, investment and insurance.
Blakes
@blakeslaw
Blake, Cassels & Graydon LLP: the leading business law firm in Canada #BlakesMeansBusiness
Guernsey Finance
@gsyfinance
Guernsey Finance is a joint government and industry initiative tasked with promoting and connecting Guernsey as a leading international finance centre.
Josh Rudolph
@joshrudes
Managing Director and Senior Fellow of Strategic Democracy Initiatives @gmfus; Alumnus of @USAID, @IMFNews, @WHNSC, @USTreasury, @jpmorgan, @Harvard, & @babson.
Harris
@harriscollp
Harris & Company LLP is one of Western Canada’s largest workplace law and advocacy firms. We provide practical advice and creative solutions for our clients.
Insurance Fraud Bureau
@theifb
At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
@aholidayiii
@aholidayiii
Co-founder @645Ventures | Board Member @Cornell_Tech | Ex @GoldmanSachs
Evelyn Partners
@evelynpartners
We are a UK leader in wealth management.
Practical Law Arbitration
@praclawarb
Tweets from the Arbitration Team at Thomson Reuters @PracticalLawUK. News, comment and conversation for #arbitration practitioners.
Charles Hale KC
@twitbarrister
I'm a specialist family KC at 4PB but the views are always mine.
Begbies Traynor Group
@begbiestrngroup
Begbies Traynor Group plc is a leading business recovery, financial advisory and property services consultancy. Member of @btgga
Organized Crime and Corruption Reporting Project
@occrp
We expose crime and corruption so the public can hold power to account. Support: OCCRP.org/donate RT ≠ endorsement
Frederik Obermaier
@f_obermaier
journalist | pulitzer prize #PanamaPapers | @icijorg @acdatacollectiv | board @arijnetwork | @paper_trail_m @derspiegel @zdf @derstandardat @tamedia
Lisa-Marie Ferla is at @outlaweditor
@outlawbizjourno
Business law news from @outlawnews, a service from @Pinsent_Masons. Tweets previously by Lisa-Marie Ferla, now @outlaweditor.
Dylan Tokar
@dgtokar
Reporter @WSJ @WSJBanking covering regulatory policy, financial crime and illicit finance. @iape1096 member. Contact me at [email protected]
PJ Kirby KC
@kirby_pj
Enjoying life, colleagues, family, food, football and faith @gatehouse_law, Chelsea FC, @STwSS, the Alps @pjkkc.bsky.social
Barbara Rich
@barbararich_law
Barrister/mediator, mental capacity, death, inheritance, public understanding of law substack.com/@bleakhouserev…
Insolvency Practitioners Association (IPA)
@ipassociation
We're proud to be the UK’s sole dedicated insolvency regulator and membership body and have been promoting excellence in professional standards since 1961.
YoungICCA
@youngicca
Young ICCA is a worldwide arbitration knowledge and skills network for young practitioners, established in 2010.
Women's White Collar Defense Association (WWCDA)
@wwcda1
Women's White Collar Defense Association: coalition of attorneys & professionals with relevant expertise who specialize in white collar criminal defense.
Midlands Fraud Forum
@mff_forum
The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
645 Ventures
@645ventures
Leading early-stage venture capital firm | Join the 645 Talent Network 645ventures.com/645-careers
MKS Law
@mks_bvi
MKS Law, formerly known as Martin Kenney & Co, is a premier asset recovery and commercial litigation practice headquartered in the BVI.
International Council For Commercial Arbitration
@iccaarbitration
Worldwide NGO dedicated to promoting and developing arbitration, conciliation and other forms of dispute resolution.
Angela Marie Bilbow
@angelabilbow
Comms/PR focused on commercial litigation, international arbitration, crypto disputes. Former editor of CDR News, NewLaw & NZLawyer. Views my own.
Rose Zussman
@rose_zussman
Anti-corruption @transparencyuk. Views mine. (On maternity leave) 🇺🇸/🇬🇧
LCIA
@lcianews
Official Twitter page of the London Court of International Arbitration (LCIA)
The Secret Barrister 🦋
@barristersecret
Wears cape, fights crime. Not Batman. • Sunday Times No.1 bestselling author • The Secret Barrister • #FakeLaw • Nothing But The Truth • AKA @SJFleetAuthor.
Frank Longobardi
@fplongobardi
Former CEO of CohnReznick
Anti-Money Laundering Europe (AME)
@eu_aml
Brussels-based public and private sector forum on dealing with EU financial crime, managed by Schuman Associates.
Transparency International U.S. (TI US)
@transparencyusa
We are the U.S. chapter of @anticorruption 💙 Support our work and join us in the fight to end corruption 💸 ⤵️
Transatlantic Law International
@taligloballaw
A leading innovative global legal and business solution provider in over 95 countries delivering a broad range of business law services worldwide.
Caucus against Foreign Corruption and Kleptocracy
@kleptocaucus
A group of Members of Congress dedicated to fighting the national security threat of global corruption/Tweets do not necessarily reflect individual Member views
LegalUK
@legaluk_
LegalUK's purpose is to promote English law as an international platform, as the governing law of choice for international business and as a national asset.
C5 Communications
@c5_conferences
Hosting conferences for over 30 years, connecting the power of people with the power of information, a powerful combination for business growth and success.
Global Arbitration Review
@garalerts
We are the leading resource on international arbitration news and community intelligence. Contact us for info: [email protected]
Tony Blake
@tonydcpcu
Head of Stakeholder Relationships - Dedicated Card & Payment Crime Unit (DCPCU), specialist national police unit.
Clara Hudson
@clara_fhudson
ESG reporter at Bloomberg Law @BLaw. Formerly at Global Investigations Review. [email protected]
NHS Counter Fraud Authority
@nhscfa
Leading the fight against economic crime in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇 Account active 9am-5pm.
ACAMS Today
@acamstoday
The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
Serious Fraud Office (SFO)
@uksfo
We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.