Alberto Jurado Salazar

Abogado Penalista. Corporate Criminal Lawyer. Links and RTs are not endorsements.

[Alberto Jurado Salazar @aljurado]

“El juicio es una representación en la que el abogado debe convencer, no solo argumentar. Lo que se ve y se escucha en la sala es tan importante como lo que se dice.” (F. Lee Bailey, Cómo se ganan los juicios).

[Alberto Jurado Salazar @aljurado]

New DOJ Guidelines on FCPA Enforcement (June 2025)
The U.S. DOJ has issued updated guidance narrowing the scope of FCPA investigations: Focus on individual misconduct, not vague corporate liability. https://t.co/1Vj1uMGB1j

[Alberto Jurado Salazar @aljurado]

El banco afirmó en su comunicado de este lunes que seguirá contratando en áreas donde necesita desarrollar habilidades especializadas. También afirmó que quiere aumentar el tamaño de su grupo de talento joven.

https://t.co/tRQMCbDprH

[Alberto Jurado Salazar @aljurado]

El 27/03/25 se publicaron las «Normas Relativas a la Administración y Fiscalización de los Riesgos Relacionados con los Delitos de LC, FT, Proliferación de Armas de Destrucción Masiva y Otros Ilícitos, Aplicables a los Sujetos Obligados por la SUNAVAL

https://t.co/ox3gY9JYKn

[Alberto Jurado Salazar @aljurado]

Artificial Intelligence and Data Analytics in Fraud and Corruption Investigations. This update explains how the process of gathering, sorting and evaluating enormous volumes of data has changed.
https://t.co/wkaAacJVFI

[Alberto Jurado Salazar @aljurado]

La organización del policía de Madrid que emparedó su dinero blanqueó “miles de millones” de otros narcos europeos https://t.co/KuHQoIaQtL

[Alberto Jurado Salazar @aljurado]

https://t.co/jSQjRpIYoz

[Alberto Jurado Salazar @aljurado]

Cuando el estrés acaba en suicidio es un accidente de trabajo. Los jueces abren la puerta a considerar la relación causa-efecto entre un empleo y la autolisis.

https://t.co/ILs8jBbbwJ a través de @el_pais

[Alberto Jurado Salazar @aljurado]

DOJ Announces Corporate Whistleblower Rewards Pilot Program and Amends Corporate Enforcement Policy in Effort to "Supercharge" Enforcement in Key Areas | Miller & Chevalier https://t.co/2FjQR8s0mW

[Alberto Jurado Salazar @aljurado]

The amount of fraud committed in the UK more than doubled to £2.3bn in 2023, marking the second-biggest year for scams in the last two decades,l.
https://t.co/rx9c4eyhXP

[Alberto Jurado Salazar @aljurado]

The court of first instance also ordered Ali Sherif al-Emadi to pay a fine in excess of 61 billion Qatari riyals ($16.7 billion), consisting of 40.9 billion riyals plus additional fines amounting to more than 21 billion riyals, the document shows. https://t.co/j0Y6DqonyS

[Alberto Jurado Salazar @aljurado]

An Albanian court has ruled that Sali Berisha, a former prime minister and current opposition leader, should be placed under house arrest as he is investigated for corruption. https://t.co/d9kBFd4vjF

[Alberto Jurado Salazar @aljurado]

US seizes crypto linked to Southeast Asian investment scam - The Economic Times https://t.co/PI52DWclPO a través de @economictimes

[Alberto Jurado Salazar @aljurado]

Binance systematically skirted KYC to engage Americans in unauthorized digital asset transactions. https://t.co/MSInoSE946 a través de @crypto_briefing

[Alberto Jurado Salazar @aljurado]

A Vatican court has sentenced Italian Cardinal Angelo Becciu, a former adviser to Pope Francis, to five-and-a-half years in jail for financial crimes. https://t.co/faTlVgeF58

[Alberto Jurado Salazar @aljurado]

Hyoung Nam So, 48, a.k.a. “Brian So,” of Irvine, was found guilty of one count of conspiracy to commit bribery. https://t.co/yNmtJsUOuS

[Alberto Jurado Salazar @aljurado]

Hong Kong police arrest 84 suspects over fraud, money-laundering cases involving HK$118 million | South China Morning Post https://t.co/yOez4C5Sj7

[Alberto Jurado Salazar @aljurado]

One hundred and fifty years ago, the largest political corruption trial in history ended with the conviction of one William M. “Boss” Tweed, whose vice was so vast and comprehensive that no one is quite sure of how much money he actually stole https://t.co/xBzCzCPATz from @aier

[Alberto Jurado Salazar @aljurado]

“Overcriminalization”—the overuse and abuse of criminal law to address every societal problem and punish every mistake—is an unfortunate trend. https://t.co/ICVGrxyU8r

[Alberto Jurado Salazar @aljurado]

The Monetary Authority of Singapore will carry out the inspection to determine if the bank properly monitored its wealthy clients, one of whom was charged with money laundering, according to a report from Bloomberg News. https://t.co/5IcF9ncYis