Lecturer on foreign policy and national security issues at Kent Center for Intelligence Analysis, Central Intelligence Agency 2002-2013. Ad hoc lectures 1994-present on foreign relations, national security, and national security law issues and on international financial regulation and enforcement, sanctions, money laundering, financial crime, information and computer security, data protection and privacy, payments systems and the regulation of payments systems, inward investment and trade, sanctions, corruption, terrorism, terrorist finance, transnational organized crime, extradition and mutual legal assistance, and intelligence issues and related topics:

  • American Academy of Arts and Science (MA)
  • American Banker (DC)
  • American Bar Association International Section (New York)
  • American Bar Association Committee on Law and National Security US-UK (London)
  • American Conference Institute  (New York)
  • American Institute for Contemporary German Studies (DC)
  • Asian Institute of International Studies (Asia-ISIS) (Singapore)
  • Atlantic Council (Washington DC and Vienna, Austria)
  • Argentine National School of Intelligence (Buenos Aires)
  • Banking Institute (Charlotte, North Carolina)
  • Bilateral US-Arab Chamber of Commerce (DC)
  • Boston University (MA)
  • Brookings Institute (DC)
  • Bureau for National Affairs (BNA) (DC)
  • Cambridge University, Jesus College (Cambridge UK)
  • Canadian Institute of International Affairs (Toronto)
  • Canadian Center for International Peace and Security (Ottawa)
  • Carnegie Endowment (DC)
  • Center for American Progress (DC)
  • Central Intelligence Agency Kent School (Virginia)
  • Center for Peace and Security Studies (CPSS) (DC)
  • Center for Strategic and International Studies (CSIS) (DC)
  • Cosmos Club (DC)
  • Council on Foreign Relations (NY) and (DC)
  • Cybersecurity Industry Alliance (DC)
  • European Union Embassy (DC)
  • French Embassy (DC)
  • Georgetown University (DC)
  • George Washington University Homeland Security Institute (DC)
  • Global Forum Against Corruption (Doha)
  • Harvard School of Government (Kennedy Center) (MA)
  • International Islamic Finance Forum (Geneva)
  • International Monetary Fund (IMF) (DC)
  • Jane’s Defense Seminars (DC)
  • Medill School of Journalism (DC)
  • Middle East Institute (DC)
  • NACHA (DC)
  • Nanjing Business Forum (Nanjing)
  • National Defense University (DC)
  • NATO (DC)
  • New York University (NY)
  • Offshore Alert Forum (Miami)
  • Organization for Cooperation and Development (Paris)
  • PACER National Center of Excellence on Homeland Security (DC)
  • Princeton University (Princeton, NJ)
  • Ripon Society (Rome, Italy)
  • School of Advanced International Studies (SAIS) (DC)
  • Strategic Research Institute (SRI) (DC)
  • Tahrir Institute for Middle East Policy (DC)
  • Task Force on Financial Integrity & Economy Development (DC)
  • Thomson Financial (NY)
  • Tufts University (Medford MA);
  • University Center for International Studies (University of Pittsburgh)
  • University of London, School of Advanced International Legal Studies (London)
  • University of Pennsylvania (Philadelphia, PA)
  • United Nations Office on Drugs and Crime (Vienna)
  • United Nations (IPA) (NY) (Oslo, Norway and Bellagio, Italy)
  • US Institute of Peace (DC)Washington College of Law (American University)
  • Wilton Park, UK (UK Foreign Office)
  • World Bank (DC)