Search for: "Alex Zerden"
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11 Dec 2023, 9:07 am
Transformative approaches to compliance and regulatory challenges moderated by Shruti Ajitsaria, head of Fuse at Allen & Overy and featuring Ashton Boon, chief risk officer at the Mayo Clinic, Alex Zerden, founder and principal at Capitol Peak Strategies, Hemma Lomax, VP and general counsel for integrity, governance, risk and compliance at Zendesk, and Steve Marsh, CEO of Archivist Capital and chairman and founder of Smarsh. [read post]
17 Mar 2023, 1:08 pm
Anderson sat down with Rachel Alpert and Alex Zerden on the Lawfare Podcast to discuss long-standing issues with humanitarian assistance in light of the Biden administration and UN Security Council’s recent move toward installing humanitarian assistance into existing sanctions regimes: Bethany Goldblum and Andrew Reddie considered the use of wargaming in analyzing military contingencies. [read post]
14 Mar 2023, 2:01 am
Anderson sat down with two leading sanctions experts: Rachel Alpert, a Partner at the law firm Jenner & Block and former State Department attorney, and Alex Zerden, the Founder and Principal of Capitol Peak Strategies and a former Treasury Department official, including at the U.S. [read post]
9 Sep 2022, 2:44 pm
Howell shared an episode of the Lawfare Podcast in which Tyler McBrien sat down with Christo Grozev to discuss a recent story published by Bellingcat exposing the identity of a Russian spy named Maria Adela Kuhfeldt Rivera, who over the course of 10 years had charmed her way into the social circles of NATO members in Naples: Alex Zerden reviewed Julia Morses’s “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit… [read post]
7 Sep 2022, 11:33 am
Alex Zerden reviewed Julia Morses’s “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021). [read post]
25 May 2022, 3:58 am
There are other considerations within the compliance regime that go beyond pure transaction screening with the immediate counterparty,” said Alex Zerden, a former Treasury official who worked on Global Magnitsky Act sanctions and founder at Capitol Peak Strategies, a digital asset and risk advisory firm. [read post]
19 Feb 2022, 6:52 am
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]
16 Feb 2022, 9:41 am
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]
15 Feb 2022, 6:15 am
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]
15 Feb 2022, 2:01 am
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]
12 Feb 2022, 10:06 am
Alex Zerden published a book review of Jessica Davis's book, “Illicit Money: Financing Terrorism in the 21st Century. [read post]
11 Feb 2022, 10:44 am
Alex Zerden published a book review of Jessica Davis, “Illicit Money: Financing Terrorism in the 21st Century” (Lynne Rienner, 2021). [read post]
16 Nov 2021, 9:51 am
Alex Zerden discussed how privatizing Afghan central bank functions could help alleviate economic and humanitarian catastrophe. [read post]
5 Sep 2021, 2:19 pm
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]
31 Aug 2021, 10:44 am
Alex Zerden explained what is known about ISIS-K funding in Afghanistan. [read post]
19 Dec 2015, 5:54 am
" 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]
17 Dec 2015, 12:55 pm
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]
16 Dec 2015, 12:08 pm
Alex Zerden is an attorney and the founder of Toccoa Strategies, an international risk advisory company. [read post]
4 Dec 2015, 6:00 am
[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
Alex Zerden of the American Banker discusses the four pressing issues in combatting terrorism financing. [read post]
