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Publications:
Competitive Intelligence
Terrorism, Money Laundering, and
National Security
BIO
Richard Horowitz is an attorney
concentrating in corporate, international, and security matters.
He is
admitted to practice law in New York and the District of Columbia and
has passed the Israeli bar examinations. Mr. Horowitz is
also a licensed private investigator and a recognized expert in the
areas of corporate intelligence, fraud, and international
investigations. He has provided legal assistance and investigative and
consulting services to companies from various industries including
financial services, pharmaceuticals, telecommunications, computer and
software, and aviation. Mr. Horowitz served in the Israel
Defense Forces for six years, attaining the rank of captain, where he
researched, planned, and implemented national security projects.
He also pursued graduate and fellowship studies in international
relations at New York University and Columbia University.
Mr. Horowitz is
a noted and frequent speaker on the methods and mentality
of terrorism and the West's difficulty in grasping the threat, trade secret law
and the legal aspects of acquiring competitive intelligence, and money laundering schemes
and investigations. He has spoken at conferences in Argentina,
Belgium, Canada, The Cayman Islands, The Czech Republic, England,
France, Israel, Italy, Latvia, Mexico, Poland, Spain, Switzerland, Turkey and
Uruguay. He was the
terrorism consultant on Fox New York during the week of September 11, has
testified to the Public Safety Committee of the New York City Council on
post-September 11 security in New York, and has also appeared on NBC,
MSNBC, and the Fox News Channel. In 2009 Mr. However was invited
to participate in a 30 expert
seminar on human
rights and terrorism co-sponsored by the Spanish Foreign Ministry,
the Council of Europe, the Club of Madrid, and the Valsaín
Foundation.
Mr. Horowitz served as security
consultant for a public relations event held in 1993 for Bosnia under the auspices of
the president of the United Nations General Assembly and has prepared
educational material for the U.S. Department of Defense. He is a member of
the Advisory Panel of
Shorex Risk Alert,
financial intelligence and
risk management service, a member of
the steering committee of the
Business
Threat Awareness Council, and has served as a member of the
International Security Affairs Committee of the New York City Bar Association,
the Trade Secrets and Interference with Contracts Committee of the American Bar
Association, and the Economic Crime Council of the American Society for
Industrial Security.
Mr. Horowitz is the founder and editor of
InternationalSecurityResources.com
and
authored the
entry on the Patriot Act in the Encyclopedia of
Terrorism (SAGE Publications). He is also
the author of the Society of Competitive Intelligence
Professional's (SCIP) Policy Analysis on Competitive Intelligence and the
Economic Espionage Act, has advised SCIP on the revision of its Code of Ethics,
and is on the faculty of the
Fuld Gilad Herring
Academy of Competitive Intelligence where he lectures on the legal aspects
of competitive intelligence. He has been published in
Money Laundering Alert, Competitive Intelligence Review, the Journal of Counterterrorism and Security
International, and the International Journal of Intelligence and
Counterintelligence.
Mr. Horowitz holds a B.A. in
political science from Yeshiva University, an M.A. from the Department
of Politics of New York University studying international relations, a
Mortimer Zuckerman Fellowship at Columbia University's Graduate School
of International and Public Affairs, and a J.D. from the Benjamin N.
Cardozo School of Law. |
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WORLD POLICY INSTITUTE
BLOG POSTING
Pan Am 103, Revisited, posted on August 28, 2008
SELECTED MEDIA AND
OTHER INTERVIEWS
Review of Richard Horowitz's Presentation at
the Annual Convention of the Special Libraries Association, June 16, 2008
Ethics, Open Sources, and CI, a blog entry on The Net-Savvy Executive
interview posted on March 21, 2007
Radio interview on the post-September 11th terrorist
threat, WOR (New York), March 11, 2007
NDAs and Other Legal Considerations
When Interviewing New Employees from Competitors, Interview with
Rivalscape Intelligence Consultants, August 2004
Radio interview on the Sami
al-Arian case, WMAL (Washington, DC), August 22, 2002
ON
NORMAN FINKELSTEIN, Cardozo Law Forum, March 21, 1995
WHY ISRAEL ARGUES ABOUT KING DAVID, Letter to the Editor, New York
Times, January 2, 1995
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