Personal Information
Organização/Local de trabalho
Sydney / Wollongong, New South Wales Australia
Cargo
Senior Lecturer
Setor
Legal
Sobre
Ethan S. Burger is a Senior Lecturer with the Law Faculty and Centre for Transnational Crime Prevention of University of Wollongong, Australia (http://ctcp.uow.edu.au/index.html). He previously taught at the Georgetown University Law Center and American University's Washington College of Law.
Mr. Burger has practiced law for more than 18 years. He specializes in Russian and Belarusian legal and political matters, international economic crime (e.g. the Bank Secrecy Act (BSA), the Foreign Corrupt Practices Act (FCPA), and the Racketeer Influenced and Corrupt Organizations (RICO) Act cases), and professional responsibility/legal malpractice issues. He is on Russia Profile's Panel of Experts.
Marcadores
russia
corruption
crime
legal
....?
money
laundering
russian
law
putin
medvedev
rico
racketeering
organized
18
u.s.c.
s
1961
68
judicial
corrupt
judges
malpractice
cross-border
or
international
transactional
economic
ethics
conflict
insurgency
networks
chechnya
russian banks
russian organized crime
russian criminal groups
fires
terrorist financing
value laundering
money laundering
aml
rule
kremlin
politics
rights
labor
fcpa
oecd
bribery
political
corporate
governance
age
discriminate
employment
40
downsizing
reorganization
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