Richard Horowitz has given 150 presentations in 20 countries since he first began publicly speaking on the methods and mentality of terrorism in November 1994 in response to the World Trade Center 1993 attack. Over the years he has added additional topics to his portfolio, mainly dealing with money laundering methods and financial and corporate fraud investigations, trade secret law, corporate international intelligence and security, business intelligence, corporate espionage, and the legality of investigative techniques. |
||
Presentations to corporate clients and to numerous annual conventions and local chapters meetings of the same trade association or organization are not included in this list. |
Oct | 2023 | Presentation at a congressional briefing on Capitol Hill on military and legal aspects of Israel’s response to the Hamas October 7th attack sponsored by Hindu Action and Namaste-Shalom Multifaith Alliance, Washington, DC |
May | 2023 | Navigating the Intersection of Law and Competitive Intelligence, webinar sponsored by Proactive Worldwide Inc. |
Mar | 2023 | Comparative American and Israeli Public Corruption Jurisprudence, webinar sponsored by the American Association of Jewish Lawyers and Jurists |
Nov | 2020 | Ethics and Competitive Intelligence, webinar sponsored by the University of California Irvine School of Business |
Jun | 2019 | Intelligence, Strategy, and Ethics in Conflict Resolution, Association for Conflict Resolution Greater New York Chapter |
May | 2018 | Competitive Intelligence and the Law, SCIP Conference, Orlando FL. |
Aug | 2017 | Participated in a roundtable discussion on incident response at the Fraud and Breach Prevention Summit in New York sponsored by the Information Security Media Group. |
Jan | 2017 | American Association of Jewish Lawyers and Jurists, Implications of UN Security Council Resolution 2334, New York |
Mar | 2016 | Monaco Wealth Forum, World Affairs and Security Affecting Wealth Management, Monte Carlo, Monaco |
Feb | 2016 | Bulgarian School of Politics, The Migrant Crisis and European Union Security, Pravets, Bulgaria |
Nov | 2015 | Council of Europe - Word Forum For Democracy, Combating Terrorism, Strasbourg, France |
Jul | 2013 | Terrorism and the Youth of Africa: A Threat to International Peace and Security, Engr. Aja Eze Foundation, New York |
Sep | 2012 | DC Bar CLE course on trade secret law, Washington, DC |
Jun | 2012 | Hudson Valley Bank CLE course on the Offshore Industry, New York |
Jun | 2012 | NY Metro Infragard Security Summit on Domestic Terrorism, New York |
May | 2011 | Society of Trusts and Estates Practitioners, Bermuda |
Jul | 2010 | Association of Certified Fraud Examiners, Annual Conference, Washington, DC |
Oct | 2009 | Seminar on Human Rights and Terrorism, co-sponsored by the Spanish Foreign Ministry, Council of Europe, Club of Madrid, Malaga, Spain |
Oct | 2009 | Anti-Money Laundering Compliance and Financial Crimes Conference, Grand Cayman, Cayman Islands |
Sep | 2009 | Pharma Competitive Intelligence Conference, Parsippany, NJ |
Apr | 2009 | Society of Competitive Intelligence Professionals Annual Convention, Chicago, IL |
Feb | 2009 | The Sixth Worldwide Security Conference sponsored by the East-West Institute, Brussels, Belgium |
Nov | 2008 | Ethics in Intelligence, Immigration, and Security, University of Texas Pan American, McAllan, TX |
Jun | 2008 | Special Libraries Association Annual Convention, Seattle, Washington |
Jun | 2008 | Intellenet Annual Convention, Sorrento, Italy |
May | 2008 | National Council of Investigative and Security Services Annual Convention, NY |
Jun | 2007 | Certified Fraud Examiners, Investigative Ethics Seminar, Los Angeles, CA |
Mar | 2007 | Conference Law and Terrorism, Bahcesehir University Law School, Istanbul, Turkey |
Apr | 2006 | Annual Convention of the Society of Competitive Intelligence Professionals, FL |
Jan | 2006 | The Intelligence Summit, Washington, DC |
Jun | 2005 | Business Threat Awareness Council, New York, NY |
Jan | 2005 | Israel Chapter of the Society of Competitive Intelligence Professionals, Tel-Aviv, Israel |
Aug | 2004 | NDAs & Other Legal Considerations When Interviewing New Employees from Competitors, interview Rivalscape Intelligence Consultants |
Sep | 2004 | Competitive Intelligence Conference, New York, NY |
May | 2003 | American Society of Industrial Security, European Conference, Prague, Czech Republic |
Feb | 2003 | Symposium on Negotiating With Terrorists And Non-State Actors, Benjamin N. Cardozo School of Law, New York, NY |
May | 2002 | Gartner, Information Security Conference, Chicago, IL |
Nov | 2002 | Shorex, The Wealth Management Forum, Geneva, Switzerland |
Sep | 2002 | American Society for Industrial Security Annual Convention, Philadelphia, PA. |
Sep | 2002 | Pharma Business Intelligence Summit, Iselin, NJ |
Jun | 2002 | Fuld Gilad Hering Academy of Competitive Intelligence, Boston, MA |
Sep | 2001 | 3rd Annual Competitive Intelligence in Insurance and Financial Services, Chicago, IL |
Jun | 2001 | Strategic Research Institute, Competitive Intelligence Conference, NJ. |
Nov | 2001 | Shorex, The Wealth Management Forum, Paris, France |
Mar | 2001 | National Intellectual Property Law Institute, Washington, DC |
Oct | 2000 | European Forum for Information Sharing, Brussels, Belgium |
Nov | 2000 | Shorex, The Wealth Management Forum, Punta del Este, Uruguay |
Jun | 2000 | Shorex, The Wealth Management Forum, Riga, Latvia |
Jun | 2000 | Security Criteria 2000, XI Congress, Buenos Aires, Argentina |
May | 2000 | Annual Conference of the Association of Former Intelligence Officers, Washington, DC |
Nov | 1999 | Mexican Petroleum Institute, Mexico City, Mexico |
Aug | 1999 | National Cargo Security Council, Kings Point, NY |
May | 1999 | Society of Competitive Intelligence Professionals Annual Convention, Montreal, Canada |
Feb | 1999 | American Society for Industrial Security, 17th Annual Government/Industry Conference on Terrorism, Washington, DC |
Dec | 1998 | European Competitive Intelligence Conference, London, England |
May | 1998 | Pharmaceutical Business Intelligence and Research Group, Santa Barbra, CA |
Apr | 1998 | National Information Infrastructure Protection in the 21st Century, Duke University |
Mar | 1998 | Pharmaceutical Market Research Group, New Jersey |
Mar | 1998 | EuroIntel, Brussels, Belgium |
Oct | 1997 | National Classification Management Society, Princeton, NJ |
Jun | 1997 | American Corporate Counsel Association, Legal Executive Forum, Chicago, IL |
Apr | 1997 | National Security Institute Annual Convention, Mclean, VA |
Feb | 1997 | Society of Competitive Intelligence Professionals Symposium on the Economic Espionage Act, Washington, DC |
Jan | 1997 | East European Security Conference, Poznan, Poland |
Sep | 1996 | American Society for Industrial Security Annual Convention, Atlanta, GA. |
Aug | 1996 | World Association of Detectives Annual Convention, Maui, Hawaii |
Feb | 1996 | The International Criminal Law Committee of the American Bar Association, Washington, DC |
Jun | 1995 | Interagency OPSEC Support Staff, Albuquerque, NM |
Nov | 1994 | Open Source Solutions Annual Convention, Washington, DC |