Publications

Trade Based Financial Crime Compliance is an invaluable tool that enables financial institutions, bankers, lawyers, compliance officers, and corporates to understand the impact that compliance regulations have on trade and ways...

Introduction to Commercial Fraud by Professor James E. Byrne contains a carefully edited and selected set of readings and exercises designed to provide a platform for an introduction to commercial...

A comprehensive look at the deceptive realm of fictitious investment schemes. Regrettably, scams are making a comeback. What you don’t know can hurt you. Learn about past cases and the...