Asha Muldro Speaking at WCAML 2026
New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations. As regulatory...
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Felipe Aguilera is Attending the ColCapital Congress
Mar 6, 2026 10:05:00 AM
New York, NY – March 3, 2026 — Mintz Group will be attending the ColCapital - Asociación Colombiana de Capital Privado Congress in Bogotá on March...
Mintz Group and Castellum.AI Announce Strategic Partnership to Strengthen Global Compliance Screening
Feb 26, 2026 11:58:27 AM
New York, NY – February 26, 2026 — Mintz Group, a leading global risk advisory and disputes consultancy, today announced a strategic partnership with...
Staying a Step Ahead of Fraudsters in the Age of AI
Feb 4, 2026 11:28:09 AM
by Brooke Berg & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The State of Fraud and...
Mintz Group Announces Three New Partners
Dec 4, 2025 11:00:00 AM
Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....
Ian Casewell to Speak at Cambridge Symposium on Economic Crime
Sep 29, 2025 11:17:45 AM
Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the...
Mintz Group’s Disputes Practice Expands with the Addition of Chambers-ranked Sam Taylor
Sep 2, 2025 2:30:00 PM
Mintz Group, a leading risk advisory and investigations firm, announced today that Sam Taylor has joined the company as a Partner in the firm’s...
Mintz Group earns eight 2025 Chambers rankings
Jul 1, 2025 10:30:00 AM
For the seventh consecutive year, Mintz Group has been recognized by Chambers and Partners in its annual Litigation Support guide, garnering rankings...
Mintz Group Announces Appointment of Michael Helmicki as Chief Commercial Officer
Jun 17, 2025 10:00:00 AM
Mintz Group, announced today that Michael “Mick” Helmicki has joined the firm as its first Chief Commercial Officer. In this new role, Mr. Helmicki...
Former federal prosecutor Asha Muldro joins Mintz Group
Jun 3, 2025 9:30:00 AM
Mintz Group, a leading global investigations, intelligence and risk advisory firm, announced today that former federal prosecutor Asha Muldro has...