Legal Identity
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Financial
U.S. Extradition Laws: Financial Crimes and Extradition, Global Crackdowns and Defense Strategies
WASHINGTON, DC — Financial crimes have become the centerpiece of international law enforcement, with U.S. extradition law standing at the…
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Change
Minors and Families in U.S. Citizenship Renunciation
Special Rules, Parental Consent, and Derivative Effects Renouncing United States citizenship is among the most consequential legal actions an individual…
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News
Synthetic Identities Explained: How Fraudsters Build Them and How Investigators Take Them Apart
WASHINGTON, D.C. – Identity theft has long been a concern for American consumers, but in recent years, a more insidious…
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Financial
Financial Crime and Tax Allegations: How the U.S. Pursues Global Fugitives and What Defenses Work
VANCOUVER, British Columbia – Financial crime and tax allegations have become one of the most common foundations for U.S. extradition…
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News
Inside the FBI Case Against Ryan Wedding: Alleged Murders, Cocaine Shipments, Global Network
VANCOUVER, British Columbia — The FBI’s case against fugitive ex-Olympian Ryan Wedding has expanded beyond allegations of financial crimes to…
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News
Honorary Consuls as Trade Facilitators: Creating Commercial Pathways Worldwide
Honorary consuls represent a unique hybrid in international relations. Neither full-time career diplomats nor mere private citizens, they are individuals…
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News
From Olympics to Most Wanted: The Rise and Manhunt for Ryan “El Jefe” Wedding
The FBI Ten Most Wanted Fugitives list is more than a roster of names. It is a signal that American…
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News
Inside the Leak: How Investigative Journalists Uncovered the Panama Papers Network
When the Panama Papers story broke in April 2016, it changed the world’s perception of offshore finance, secrecy jurisdictions, and…
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