Moglia Advisors writes numerous articles pertaining to corporate financial, operational and fiduciary services.
Below are some of our articles:
NABT Goes to Vienna TO ATTEND THE UN Working Group V Sessions
The National Association of Bankruptcy Trustees International Committee in its capacity as an invited international non-governmental organization (“NGO”) with observer status, assembled an Expert Advisory Team to attend the working session of the United Nations Commission on International Trade Law (UNCITRAL)’s Working Group V – Insolvency (“WGV”), held at the United Nation’s offices in Vienna, Austria in mid-December, 2023.
Article on Corporate Compliance and Fraud Mitigation by Major Banks
Alex Moglia co-authored an article entitled, Fraudsters at the Gate, How Corporate Leaders Confront and Defeat Institutional Fraud, which was published by the London-based Journal on International Banking Law and Regulation. Among the topics covered are bank regulatory compliance, and fraud prevention and mitigation. Martin Kenney, an international asset recovery lawyer, and Dr. Alexander Stein, a specialist in mitigating human factor malfeasance risks, are the co-authors.