Richard Horowitz, Esq., Principal
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. 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, Bermuda, Canada, The Cayman Islands, The Czech Republic, England,
France, Israel, Italy, Latvia, Mexico, Poland, Spain, Switzerland, Turkey and
Uruguay and is a
regular contributor on issues of law, security, and terrorism on
Infragard NY TV. 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. Horowitz 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 on the
Executive Committee of
Investigative & Security Professionals for Legislative Action, a member of
the Advisory Panel of
Shorex Risk Alert,
a
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, The Cayman Islands Journal, Security
Management, 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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Richard Hartzman, Esq., Of Counsel
Richard Hartzman has over 20 years
experience as an attorney, having worked in a variety of areas of the law,
including international and national security law, criminal law, commercial
matters, environmental law, rent regulation, and family law. He has litigated
over 50 civil and criminal
appeals in the U.S. Supreme Court, the New York Court of Appeals, and the
Appellate Division of the New York Supreme Court, including a federal RICO
conspiracy case. In addition, he has handled over 200 judicial review cases in
the New York Supreme Court and litigated proceedings before the Nuclear
Regulatory Commission and Interstate Commerce Commission.
From 1987 to 1997 Mr. Hartzman
was Associate Counsel for litigation at the New York State Division of Housing
and Community Renewal where he was awarded a Certificate of Appreciation by the
Commissioner of Housing for developing and implementing a computerized legal
brief bank. He was also an assistant counsel at the New York City Department of
Health. Recently, Mr. Hartzman was appointed to the New York Family Court
Appeals Panel. He has been counsel to the Benardete Archive, a non-profit
organization established to preserve the scholarly and philosophical work of
Seth Benardete, since its inception in 2002.
Mr. Hartzman is a member of the
International Security Affairs Committee of the New York City Bar Association,
and has served on the Military Affairs Committee of the Association for which
he has prepared extensive reports on matters of national security, one of which
was published in the Military Law Review. From 1993 to 1997 he served as an
Observer to the United Nations for the American Society of International Law.
His legal publications include: “John
Austin,” 262 Dictionary of Literary Biography 18, 2002; “Inter
Arma Silent Leges: In Times of Armed Conflict Should the Laws be Silent?,”
57 Record, ABCNY 39, Winter 2002; “Congressional
Control of the Military in a Multilateral Context,” 162 Military Law
Review 50, Dec. 1999; “UN Observer Report”, ASIL Newsletter,
1993-1997; "Attorney at Large" column, Meetings & Conventions Magazine,
Sept. 1985 to March 1987; "Big Brother is Watching: Espionage at Technical
Meetings," Meetings & Conventions Magazine, Sept. 1985; "Nuclear Energy
and Civil Liberties," Privacy Report, Feb. 1977; "Private Police in
America", Privacy Report, Aug. 1976.
Mr. Hartzman earned his J.D.
degree from the University of Washington School of Law in 1973. After attending
the California Institute of Technology from 1964 to 1966, he received a B.A. in
anthropology from the University of Colorado in 1968. He is admitted to the bar
in New York and Colorado.
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Dr. Lucille A. Roussin, Esq., Of Counsel
Lucille A. Roussin is the
founder and Director of the Holocaust Restitution Claims Practicum at the
Benjamin N. Cardozo School of Law in New York City, where she also teaches a
seminar on Remedies for War Time Confiscation. She is also in private practice
concentrating in Art and Cultural Heritage Law. She earned her law degree
in 1996 from the Benjamin N. Cardozo School of Law, where she was a Belkin
Scholar. Dr. Roussin was Deputy Research Director of the Art and Cultural
Property Team of the Presidential Commission on Holocaust Assets in the US and
was an associate in the Art and International Law Practice Group at Herrick,
Feinstein LLP in New York City. In 2001 she negotiated the first restitution of
a rare Jewish ritual object to a private family in the United States, and has
negotiated an insurance settlement for a world renowned set designer who
portfolio had been destroyed in a flood. She
also teaches a course on “Art, the Law and Professional Ethics” in the School of
Graduate Studies at the Fashion Institute of Technology.
Dr. Roussin
earned a Ph.D. in Art History & Archaeology from Columbia University and was a
Fulbright scholar in Israel in 1974-75. She has written and lectured
extensively on archaeological subjects and is currently a member of the Cultural
Properties Legislation and Policy Committee of the Archaeological Institute of
America, Co-Chair of the Art and Cultural Heritage Committee of the Section
of International Law and Practice of the American Bar Association, a member
of the Art Law Committee of the New York City Bar Association, and a member of
the board of the Lawyer's Committee for
Cultural Heritage Preservation. Dr. Roussin is a
frequent lecturer on Holocaust-era looted art and provenance research. Her
recent publications include “Cultural Heritage and Identity,” 11 Cardozo
Journal of International and Comparative Law 707 (2003) and “Holocaust-Era
Looted Art: The Route into the United States,” in the International
Foundation for Art Research Journal, Vol.5 (2002)
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