Subscribers to the Money Laundering and Forfeiture Digest include:
- U.S. Attorneys Offices (See List)
- Federal, state, local and foreign courts and law enforcement agencies (See List)
- Academics
- Private law firms and financial institutions (See LIst)
As of October 2023, clients who have retained us as consultants or expert witnesses include:
- Fox Rothschild, Philadelphia, PA
- Wiley Rein, Washington, DC
- Capitol Legal, LLP, Washington, DC
- Schuh & Goldberg, Cincinnati, OH
- Reinhart Boerner Van Deuren, Milwaukee, WI
- Simons Muirhead Burton LLP, London
- Kendall Law Group, Dallas, TX
- Schillings International, LLP, London
- Dimond Kaplan & Rothstein, Miami
- Pruden Feldman Law, Raleigh, NC
- Katten Muchin Rosenman LLP, Dallas, TX
- McLeod Law Group, Charleston, SC
- Kobre & Kim LLP, New York and Miami
- National Association of Assistant U.S. Attorneys (NAAUSA)
- Lewis Baach Kaufmann Middlemiss, PLLC, New York
- Commission of Inquiry into Money Laundering in British Columbia
- Williams Mullen, Raleigh, NC
- National Coordinating Committee on Combating Money Laundering & Funding of Terrorism, Malta
- Herbert Smith Freehills LLP, Frankfurt, Germany
- Mayer Brown, LLP, New York
- Transparency International
- Office of the Public Prosecutor, Doha, Qatar
- Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
- CEELI Institute, Prague
- Stream House AG, Basel, Switzerland
- Frost Brown Todd, LLC, Louisville, KY
- Aballi Milne Kalil. P.A., Miami
- United Nations Office on Drugs and Crime (UNODC)
- Immigration and Customs Enforcement (ICE), National Targeting Center
- Treliant, LLC, Washington, DC
- Office for Prevention of Laundering of Proceeds Derived from Criminal Activity, Riga, Latvia
- Carlton Fields, Miami, FL
- Bois, Schiller, Flexner, LLP, Ft. Lauderdale, FL
- National Center for State Courts
- The Joseph School, Port-au-Prince, Haiti
- Dilworth Paxson, LLP, Philadelphia
- Elliott Sauter, PLLC, Dallas
- Global Witness
- Clarence Dyer & Cohen, San Francisco
- Dickinson Wright, PLLC, Washington, DC
- The World Bank
- Basel Institute for Governance
- Jefferson Waterman International
- CENTRA Technology, Inc.
- Financial Services Volunteer Corp
- Covington & Burling, Washington, DC
- ASRC Federal
- Dubai Judicial Institute, United Arab Emirates
- Office of Prosecutorial Development and Training (OPDAT)
- District Attorney for the City of Philadelphia
- City of Meza, Arizona
- Cleary Gottlieb, New York, NY
- Asset Forfeiture and Money Laundering Section, Dept of Justice
- Richardson Center for Global Engagement
- Israel Justice Ministry, Jerusalem
- U.S. Secret Service, Criminal Investigations Division
- The Federal Bureau of Investigation (FBI)
- The Special Inspector General for Afghanistan Reconstruction (SIGAR)
- Office of the United States Attorney for the Eastern District of Tennessee
- Office of the United States Attorney for the District of Idaho
- Office of the United States Attorney for the Southern District of Florida
- Office of the United States Attorney for the Northern District of Oklahoma
- Office of the United States Attorney for the Eastern District of Pennsylvania
- International Law Institute, Washington, DC.
- AML-Aware, Honolulu, HI
- National Center for Credibility Assessment, Ft. Jackson, South Carolina
- Office of Legal Education, National Advocacy Center, University of South Carolina
- Georgia Community Bankers Association
Materials are available to subscribers on the password-protected page: Digest and Case Outlines.