Faculty

Faculty Experts may include:

  • Brigida Benitez, Partner, Steptoe & Johnson
  • Leslie Benton, VP Advocacy & Stakeholder Engagement, CREATe.org
  • Nancy Boswell, Adjunct Professor, AUWCL
  • Daniel Claman, Assistant Deputy Chief, Asset Forfeiture & Money Laundering Section, Criminal Division, U.S. Department of Justice
  • Edward Davis, Partner, Astigarraga Davis
  • Jorge Garcia Gonzales, Director, Department of Legal Cooperation, OAS
  • David G. Hawkes, Lead Specialist, Integrity Vice Presidency, The World Bank Group
  • Keith Henderson, Adjunct Professor, AUWCL
  • James Koukios, Partner, Morrison Foerster; former Sr. Deputy Chief, Fraud Section, Criminal Division, U.S. Department of Justice
  • Elsa Gopala-Krishnan, Financial Sector Specialist, UNODC/World Bank Stolen Asset Recovery Initiative
  • Friederike Kürzel, LL.M., Sr Compliance Counsel, Lufthansa Group
  • Corrinne Lammers, Partner, Paul Hastings LLP
  • Heather Lowe, Legal Counsel & Director, Government Affairs, Global Financial Integrity
  • Daniel Metcalfe, Executive Director, Collaboration on Government Secrecy
  • Kathryn Nickerson, Senior Counsel U.S. Department of Commerce
  • Daniel Schneider, Professor, AU SIS
  • Shruti Shah, VP Programs & Operations, Transparency International USA
  • Stephen Zimmermann, Director of Operations, Integrity Vice Presidency, The World Bank Group