Search for: "Alex Zerden" Results 1 - 14 of 14
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15 Feb 2022, 2:01 am by Jen Patja Howell
To try to unpack it, Benjamin Wittes sat down with Alex Zerden, the founder and principal of Capitol Peak Strategies and the former lead of the Treasury Department's office at the U.S. [read post]
5 Sep 2021, 2:19 pm by Christiana Wayne
Anderson sat down with Oona Hathaway of Yale Law School and Matt Waxman of Columbia Law School to talk about reform of the 2001 Authorization for Use of Military Force after Afghanistan: Alex Zerden explained what is known about ISIS-K funding in Afghanistan. [read post]
16 Nov 2021, 9:51 am by Emily Dai
Alex Zerden discussed how privatizing Afghan central bank functions could help alleviate  economic and humanitarian catastrophe. [read post]
19 Feb 2022, 6:52 am by Katherine Pompilio
Howell shared an episode of the Lawfare Podcast in which Wittes sat down with Alex Zerden and Anderson to discuss the Biden administration’s decision to freeze $7 billion of Afghan assets:  Jason Bartlett discussed ways to improve sanctions coordination between the U.S. government and humanitarian aid groups. [read post]
31 Aug 2021, 10:44 am by Christiana Wayne
Alex Zerden explained what is known about ISIS-K funding in Afghanistan. [read post]
12 Feb 2022, 10:06 am by Katherine Pompilio
Alex Zerden published a book review of Jessica Davis's book, “Illicit Money: Financing Terrorism in the 21st Century. [read post]
4 Dec 2015, 6:00 am by Doug Cornelius
[More…] U.S. and UK risk assessments differ on real estate-related AML by Alex Zerden and Sarah Freuden in the FCPA Blog The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S. [read post]
21 Aug 2015, 12:07 pm by Staley Smith, Quinta Jurecic
Alex Zerden of the American Banker discusses the four pressing issues in combatting terrorism financing. [read post]
16 Dec 2015, 12:08 pm by Sarah Freuden, Alex Zerden
Alex Zerden is an attorney and the founder of Toccoa Strategies, an international risk advisory company. [read post]
19 Dec 2015, 5:54 am by Elina Saxena
" Sarah Freuden and Alex Zerden examined corporate liability and the Alien Tort Statute following a ruling by the Second Circuit Court of Appeals in Jesner v. [read post]
16 Feb 2022, 9:41 am by Katherine Pompilio
    ICYMI: Yesterday on Lawfare Jen Patja Howell shared an episode of the Lawfare Podcast in which Benjamin Wittes sat down with Alex Zerden and Scott R. [read post]
11 Feb 2022, 10:44 am by Katherine Pompilio
Alex Zerden published a book review of Jessica Davis, “Illicit Money: Financing Terrorism in the 21st Century” (Lynne Rienner, 2021). [read post]
15 Feb 2022, 6:15 am by Jason Bartlett
During its first year, the Biden administration has demonstrated to allies and adversaries that economic sanctions will remain an important aspect of U.S. foreign policy and economic statecraft. [read post]
17 Dec 2015, 12:55 pm by Elina Saxena
Let’s begin today in Russia, where President Vladimir Putin delivered his annual televised news conference, discussing subjects ranging from Syria, Ukraine, Turkey, and Donald Trump. [read post]