RICHARD HOROWITZ & ASSOCIATES
Attorneys at Law
450 Seventh Avenue
33rd Floor
New York, NY 10123
Tel: (212) 829-8196
Fax:(212) 813-3214
rhorowitz@rhesq.com

       Resources
   

       Test Your Investigative Knowledge

       InternationalSecurityResources.com

       An Investigative Technique to Locate Banks for Judgment Creditors

       A Comment on Drafting Corporate Competitive Intelligence Policies


       Lawyers                  Speaking Engagements
 
   


Richard Horowitz & Associates is a unique law firm that combines legal, investigative, and security skills with an appreciation of international relations when necessary in pursuing client interests.  

As nearly every legal matter – whether deciding the legal status of your situation, discreet inquiries or settlement negotiations, or litigation – depends on information and strategic planning, Richard Horowitz & Associates has a track record of success on behalf of its clients.  Our firm’s advantage is our multi-faceted approach to legal issues, working diligently using a unique blend of these skills and techniques, thereby providing our clients with an advantage when confronting a legal matter or adversary. 

With our investigative and security-minded approach, we handle varied domestic and international situations where these skills are required and provide our clients with a strategic advantage when facing these legal matters that arise in the course of business, often pre-empting or thwarting legal attacks by an adversary.

Richard Horowitz & Associates has provided legal assistance and investigative and consulting services to companies from various industries including financial services, pharmaceuticals, telecommunications, computer and software, and aviation, and to high net worth individuals.

        

 


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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PUBLICATIONS AND  DOCUMENTS

Competitive Intelligence

Competitive Intelligence, Law, and Ethics: The Economic Espionage Act Revisited Again (and Hopefully for the Last Time), Competitive Intelligence Magazine, July/September 2011

A Short History of the EEA Debate, An Open E-mail, March 29, 2010

SCIP Policy Analysis on Competitive Intelligence and the Economic Espionage Act, April 1999

Correspondence with FBI Deputy General Counsel on the SCIP EEA Policy Analysis, February 1999

National Law Journal article on SCIP's Policy Analysis on CI and the EEA, March 29, 2000

Correspondence with former SCIP Ethics Chair on the Revision of SCIP's Code of Ethics, September - October 1999

The Legal Aspects of Trade Show Intelligence, in Conference and Trade Show Intelligence: Protecting and Gathering Information, published by The Competitive Intelligence Foundation, 2007

Presentation at a Meeting of the Business Threat Awareness Council, June 23, 2005

Forging a Strategic Alliance with Your Legal Department, with Jan Herring, Competitive Intelligence Magazine, March-April 2004

CI, Law, and Ethics: The EEA Revisited, Competitive Intelligence Magazine, November-December 2003

Industrial Spy, Moi?: An Opposing View, originally posted on CIO.com, March 18, 2002

The Economic Espionage Act: The Rules Have Not Changed, Competitive Intelligence Review, July-August 1998

Competitive Intelligence Workshop and Seminar, with Jan Herring

 

Terrorism, National Security, and Money Laundering

International Financial Centres and the US Government, IFC Review, January 1, 2012

A Detailed Analysis of Iran's Constitution, posted on the World Policy Institute Website, October 12, 2010

Money Laundering and Financial Crime: The Caymans Islands in a Global Perspective, Caymans Financial Review, Third Quarter, 2010

The Global Anti-Money Laundering Regime: A Short Overview,
The Cayman Islands Journal, January 2010

Understanding Islamic Terrorism, Statement at a European Seminar on Human Rights and Terrorism, co-sponsored by the Spanish Foreign Ministry, the Council of Europe, the Club of Madrid, and the Valsain Foundation, Malaga, Spain, October, 2009

What Private-Sector Security Directors Need to Know About Pre-Employment Drug Testing, Security Director, Spring 2009

Understanding U.S. Counterterrorism Policy: Background and Resources, posted on the website of the Research Institute for European and American Studies (Athens, www.rieas.gr), December 2006.  Website requires registration for access.

Presentation at a Meeting of the Business Threat Awareness Council, June 23, 2005

Remarks at Negotiating With Terrorists And Non-State Actors, Symposium held at the Cardozo School of Law, February 11, 2003

Summary of Key Sections of the USA Patriot Act

Testimony to the Public Safety Committee of the New York City Council, November 27, 2001

Selected Headlines: The International Problem of Islamic Terrorism, January-June 1999, Journal of Counterterrorism & Security International, Winter 1999

A Framework for Understanding Intelligence, International Journal of Intelligence and Counterintelligence, Winter 1995

Security Directors Aid Bank KYC, SAR Duties, Money Laundering Alert, August 1997

The Low Down on Dirty Money, Security Management, October 1997

Intelligence Summit