WHISTLEBLOWER COUNSEL

AGAINST 

CORPORATE  FRAUD

WHISTLEBLOWER COUNSEL AGAINST CORPORATE FRAUD

ph: (202) 573- 4448

Publications

Fluent in Spanish, Portuguese, French and English.

 


  

Recognized Legal & Business Expertise;

Frequently Quoted

 

Click on stars  for articles and relevant information.

 

  • Panelist; "Representing US Multinationals Abroad on Transnational Crimes: Money Laundering, Tax Evasion and Counterfeiting Schemes"; Georgetown's 16th Annual Women's Forum, Georgetown University Law Center; Enforcement Across Borders, Globalization 2008: Georgetown Alumnae Staying Ahead of the Curve. http://www.law.georgetown.edu/alumni/documents/Panels-Web.pdf

     

  • Speaker; "Multinationals and Corporate Corruption"; Georgetown-ESADE Executive MBA Program; McDonough School of Business; Georgetown University; Globalization, 2008.

  • Delegate; Asian-Pacific Economic Cooperation Chief Executive Officer Summit, Santiago, Chile, 2004.

  • Liu, C., Research Guide on the Trading Systems in the Asian-Pacific Region: APEC, ASEAN and their Members, Hauser Global Law School Program, April 2005. http://www.nyulawglobal.org/globalex/apec_asean.htm

  • Alumni Newsmakers, Georgetown Law Magazine, June 18, 2004. http://www.law.georgetown.edu/alumni/publications/2004/magazine/spring04/newsmakers.html

  • Daily Business Report, San Diego Metropolitan Magazine, Jan. 8, 2004. http://www.sandiegometro.com/dbr/index.php?dbrID=497

  • Brother, Can You Spare a Dime for a Technology Company? Technology Hiring Expected to Improve this Year, The South Florida Business Journal, Jan. 3, 2003. http://www.bizjournals.com/southflorida/stories/2003/01/06/story3.html?page=3 

  • After Hours, Miami Daily Business Review, April 12, 2002.

  • Survivor Firms Pony Up for a Cautiously Optimistic 2002, The South Florida Business Journal, Jan. 4, 2002.

  • Chileans Fishing for Business, The Miami Herald, July 7, 2001.

  • El Salmon Chileno Busca Mas Mercado, El Nuevo Herald, July 8, 2001.

  • The Corporate Alien & Treaty Visa Nationality, Georgetown Immigration Law Journal, June 1993.

  • Published Works

    • Koeck-Fuenzalida, A., Brazil Tries to Tackle Corruption from Globalization: A New Role for the Private Sector, International Enforcement Law Reporter, Sept. 1, 2008. http://www.ielr.com/content/abstracts/detail/2364 

    • Co-author, Chile's Concessions Law Facilitates Investments, National Law Journal, Dec. 23, 1996.

    • Co-author, Entering the Chilean Market, Banking Section, New York Law Journal, Jan. 17, 1996.  

  • Graduate Papers

    • "An Analysis of US Investment Management Activities of Foreign Banks", Georgetown University Law Center, 1999.

    • "Legal Analysis of Promissory Notes in Latin America: Need for Predictability of Results", Georgetown University Law Center, 1999.

    • "A Legal Analysis of the International Standard-setting Process Relating to Human Health and Life for Purposes of Sanitary & Phytosanitary Measures", Georgetown University Law Center, 1999.

    • The Elimination of Double Corporate Taxation, Georgetown University Law Center, 1997.

    • "A Tax Analysis of Foreign Investment in Chile and Mexico", Georgetown University Law Center, 1994.

  • Proposals

    • A Legal Analysis of the US Anti-Moneylaundering Laws and a Comparative Analysis of Similar Laws in Chile, Ecuador and Brazil", proposal for the Future Law Professors Fellowship Program, Georgetown University Law Center, 2005. 

  • Click HERE   for additional information.

 

 

 

 

© 2007. All rights reserved. Adriana Koeck.

 

 

 

WHISTLEBLOWER COUNSEL AGAINST CORPORATE FRAUD

ph: (202) 573- 4448