No. 76
Stories you may have missed this week...


Alabama: Jeff Sessions Is in Charge of a Bribery Prosecution Involving Two of His Top Donors Mother Jones 

California: Former Beaumont official admits guilt in corruption case CBS Local

Florida: Miami Beach Commissioner Michael Grieco resigns amid campaign financial scandal ABC News 10

Hawaii:  US probe alleges corruption by top Honolulu law enforcers Los Angeles Times

Kentucky: Louisville's longtime athletic director fired amid corruption scandal CBS News

Michigan: Ex-deputy police chief to challenge ‘every word' of indictment Macomb Daily 

New Jersey: Menendez staffer grilled over ethics forms at bribery trial

ABC News

New York: 14 Arrested In Construction Fraud Schemes In Brooklyn CBS New York

New York: Corruption Trial for Jail Officers’ Biggest Champion Is Set to Begin The New York Times

New York: Lawyers slam key witness in ex-NYC union head's bribery trial Reuters  

Pennsylvania: Former Philadelphia D.A. sent to prison for five years for corruption Reuters  
 What Is Money Laundering? And Why Does It Matter To Robert Mueller? NPR 
(CAPI Mention)

Brazil: Brazil's Congress Throws Out Corruption Case Against President Michel Temer Time

Guatemala: Former Guatemalan judge sentenced to eight months in FIFA bribery case Reuters  

Mexico: Mexican prosecutor fired for revealing corruption probe The Washington Post


"Follow the Money"
Financial Training Seminar

CAPI and the Department of Justice's Asset Forfeiture and Money Laundering Section are co-hosting a three-day Financial Investigations Seminar from January 9th to 11th, 2018 for local, state, and federal government employees who would benefit from learning from top-notch DOJ instructors how to "follow the money." Investigators, auditors, analysts, and lawyers are all welcome. The training will take place at Columbia Law School in New York City. 

This training is a live-group seminar; no advance preparation is required. It will teach participants how to apply investigative techniques and methods to unravel the case study's money laundering scheme, to identify assets for forfeiture, and to make charging and forfeiture decisions. Participants will analyze financial documents to establish links among the targets, assets, and the illegal activities, and will be assigned to a "task force" group to work on and discuss the case study as a team.  Each task force member will take a turn reporting the group's investigative results to the entire seminar. Application is mandatory. Please find the application form on our website here

The seminar is broken into the following modules:

  • Introduction to Financial Investigation
  • Starting a Financial Investigation
  • Bank Secrecy Act Reporting Requirements
  • Organizing a Financial Investigation
  • Obtaining and Analyzing Bank Documents
  • Money Laundering Statutes
  • Identifying Assets for Forfeiture
  • Evaluating and Seizing Assets
  • Proving Unexplained Income
  • Analyzing Tax Records
  • Creating a Money Flow Chart
  • Seizing and Freezing Foreign-Based Assets
  • Anticipating Challenges to Forfeiture
  • Money Laundering and Asset Forfeiture Charging Decisions

Cost: There is no enrollment cost for this seminar. Participant's agency/office is responsible for all travel expenses and incidentals.

Requirements: As this is an interactive seminar, participants must be present for the entire time each day, which will be roughly from 8:30 am to 5:00 pm. Space is limited, so please do not apply unless you are able and willing to attend.

To Apply: Complete the application form found on our website (here). Submit to 

Deadline: All applications must be submitted by Monday November 20, 2017. Acceptance e-mails will be sent on or about Friday, December 1, 2017.

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