Staying a Step Ahead of Fraudsters in the Age of AI
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
The Promise and Perils of Artificial Intelligence in Document Review and Discovery
David Angell Updated on January 8, 2026
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.
Mintz Group Announces Three New Partners
Mintz Group: 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
Mintz Group: 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...