Although it is far afield from the world of cross-border criminal investigations, you might be interested in the tape of a “conversation” I had in September with well-known Parisian journalist Christine Okhrent about the forthcoming elections in the United States, and the possibility of legal interventions. The event was hosted by the French American Foundation.
Read More

On October 20, 2020, I filed in the United States Court of Appeals for the Second Circuit a brief as amicus curiae (friend of the court), on behalf of the International Academy of Financial Crime Litigators, in an unusual appeal of a criminal case being heard by that court. A copy of the my brief can be found in the Publications section of this site. The Hoskins
Read More

Michael Flynn is a former U. S. General who briefly served as President Trump’s national security adviser. He almost immediately resigned from that post, and at the time it was explained that he had lied to the Vice President about meetings he had had with representatives of the Russian government. It later developed that before he resigned he was interviewed by agents of the Federal Bureau of
Read More