Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar
New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...
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.
Sam Taylor, Vic Rotolo Attending 38th Annual ITA Workshop and Meeting
Mintz Group: Jun 4, 2026 1:12:48 PM
New York, NY – June 4, 2026 — Sam Taylor and Vic Rotolo from Mintz Group will be attending the 38th Annual Institute for Transnational Arbitration...
Asha Muldro Speaking at WCAML 2026
Mintz Group: May 4, 2026 12:08:15 PM
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...