The Anti-Corruption Law Program (ACLP) is pleased to announce a webinar on Conducting Anti-Corruption Investigations.
Since 2016, the Anti-Corruption Law Program has been examining the many ways and means of combating corrupt activity, specifically through strengthening existing legislation and policies, and generating greater public awareness.
The members of our panel have a wealth of experience in investigating corruption, financial crime, and other illicit acts in a wide variety of jurisdictions, and will be sharing their knowledge of methodologies, the use of OSINT tools, pitfalls to avoid, and case histories.
More panelist information is available on our website: allard.ubc.ca/about-us/events-calendar/conducting-anti-corruption-investigations
Suggested Readings:
The Mailbox Conspiracy: The Inside Story of the Greatest Corruption Case in Hawaii History (Revised Edition). Available on Amazon, Barnes and Noble, or Watermark Publishing Co.
Author: Alexander Silvert
When Cops Lie Under Oath the Public Loses Faith in Law Enforcement. (Article printed on CivilBeat.org.)
Author: Alexander Silvert
www.civilbeat.org/2024/05/when-cops-lie-under-oath-the-public-loses-faith-in-law-enforcement/
Public Corruption in the Land of Aloha. (Article printed on CivilBeat.org)
Author: Randy Roth
www.civilbeat.org/2023/12/randy-roth-public-corruption-in-the-land-of-aloha/
Island-Hopping with Chinese Characteristics-What the PRC Is Doing in the Pacific Islands, Why It Matters, and Why the Time Doing in the Pacific Islands, Why It Matters, and Why the Time Has Come to “Block and Build”
Author: Cleo Paskal
digital-commons.usnwc.edu/cgi/viewcontent.cgi?article=8381&context=nwc-review
How China buys foreign politicians: A case study
Author: Cleo Paskal
sundayguardianlive.com/news/china-buys-foreign-politicians-case-study
A Swiss Army Knife of Tools for Skip Tracing & Due Diligence - PI Education Webinar
Interview with: Avi Klein
czcams.com/video/Chr3MMtkxes/video.html
Episode 105 Avi Klein, Private Investigator
Interview with: Avi Klein
podcasts.apple.com/ee/podcast/episode-105-avi-klein-private-investigator/id1530413097?i=1000599536006
"Enshittification is coming for absolutely everything" Financial Times, 7 February 2024: app.ft.com/content/6fb1602d-a08b-4a8c-bac0-047b7d64aba5?from=search
Author: Cory Doctorow
"The people's panopticon: Open-source intelligence comes of age" The Economist, 5 August 2021: www.economist.com/weeklyedition/2021-08-07
This webinar is being presented by the Anti-Corruption Law Program (ACLP), which is a joint continuing professional educational initiative of the Centre for Business Law at the Peter A. Allard School of Law at the University of British Columbia (UBC), Transparency International - Canada Chapter, and the Vancouver Anti-Corruption Institute at the International Centre for Criminal Law Reform and Criminal Justice Policy.