The Promise and Perils of Artificial Intelligence in Document Review and Discovery

For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the impact of AI in document review and discovery.

Download the report here (PDF) >

ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery. Using sophisticated investigation and forensic tools and cutting-edge civil procedures, ICC FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption, crypto and bankruptcy & insolvency.

Executive Diligence Takes on Greater Role in Senior-Level Hiring

This article was originally published at Hunt Scanlon Media. September 29, 2026 - Executive search increasingly extends beyond assessing experience,...

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Key Takeaways from Sam Taylor's Brazilian-American Chamber Discussion

New York, NY – September 8, 2026 — How do companies manage FTO risk in Brazil following the recent designation?That question was at the center of a...

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Mintz Group's Ian Casewell to Speak at ICC FraudNet Forum

New York, NY – August 25, 2026 — Ian Casewell, Co-Head of Mintz Group’s Global Disputes Practice, will be in Mauritius this week for Managing...

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