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Richard Horowitz - Selected Speaking Engagements

 

Richard Horowitz has given over 140 presentations since he first began publicly speaking on the methods and mentality of terrorism in November 1994 in response to the World Trade Center 1993 attack. 

 

Over the years he has added additional topics to his portfolio, mainly dealing with money laundering methods and financial and corporate fraud investigations, trade secret law, corporate international intelligence and security, business intelligence, corporate espionage, and the legality of investigative techniques.

 

Presentations to corporate clients and to numerous annual conventions and local chapters meetings of the same trade association or organization are not included in this list.

 

He has lectured in 17 countries.

 

    

   

 

September 2012

 

June 2012

 

June 2012

 

May 2011

 

July 2010

 

October 2009

 

October 2009

 

September 2009

 

April 2009

 

February 2009

 

November 2008

 

June 2008               

 

June 2008               

 

May 2008               

 

June 2007               

 

March 2007           

 

April 2006             

 

January 2006           

 

June 2005               

 

January 2005           

 

August 2004       

 

September 2004  

 

May 2003               

February 2003    

May 2002             

 

November 2002 


September 2002   

 

September 2002   

 

June 2002            

 

September 2001

 

June 2001           

 

November 2001 

 

March 2001 


October 2000   


November 2000 

 

June 2000           

 

June 2000           

 

May 2000 


November 1999  


August 1999       

 

May 1999           

 

February 1999   

 

December 1998 

 

May 1998          

 

April 1998         

 

March 1998       

 

March 1998       

 

October 1997    

 

June 1997       

 

April 1997      

 

February 1997   

 

January 1997     

 

September 1996

 

August 1996      

 

February 1996   

 

June 1995        

 

November 1994 

 

 

DC Bar CLE course on trade secret law, Washington, DC

 

Hudson Valley Bank CLE Course on the Offshore Industry, New York

 

NY Metro Infragard Security Summit on Domestic Terrorism, New York

 

Society of Trusts and Estates Practitioners, Bermuda

 

Association of Certified Fraud Examiners, Annual Conference, Washington, DC
 

Seminar on Human Rights and Terrorism, co-sponsored by the Spanish Foreign Ministry, Council of Europe, Club of Madrid, Malaga, Spain

 

Anti-Money Laundering Compliance and Financial Crimes Conference, Grand Cayman, Cayman Islands

 

Pharma Competitive Intelligence Conference, Parsippany, NJ

 

Society of Competitive Intelligence Professionals Annual Convention, Chicago, IL

 

The Sixth Worldwide Security Conference sponsored by the East-West Institute, Brussels, Belgium

 

Ethics in Intelligence, Immigration, and Security: University of Texas Pan American, McAllan, TX

 

Special Libraries Association Annual Convention, Seattle, Washington

 

Intellenet Annual Convention, Sorrento, Italy

 

National Council of Investigative and Security Services Annual Convention, New York, NY

 

Certified Fraud Examiners, Investigative Ethics Seminar, Los Angeles, CA

 

Conference Law and Terrorism, Bahcesehir University Law School, Istanbul, Turkey

 

Annual Convention of the Society of Competitive Intelligence Professionals, Orlando, FL     

 

The Intelligence Summit, Washington, DC

 

Business Threat Awareness Council, New York, NY     

 

Israel Chapter of the Society of Competitive Intelligence Professionals, Tel-Aviv, Israel

 

NDAs & Other Legal Considerations When Interviewing New Employees from Competitors, interview Rivalscape Intelligence Consultants  

 

Competitive Intelligence Conference, New York, NY

 

American Society of Industrial Security, European Conference, Prague, Czech Republic

Symposium on Negotiating With Terrorists And Non-State Actors, the Benjamin N. Cardozo School of Law, New York, NY

Gartner, Information Security Conference, Chicago, IL

 

Shorex, The Wealth Management Forum, Geneva, Switzerland

 

American Society for Industrial Security Annual Convention, Philadelphia, PA.

 

Pharma Business Intelligence Summit, Iselin, NJ

 

Fuld Gilad Hering Academy of Competitive Intelligence, Boston, MA

 

3rd Annual Competitive Intelligence in Insurance and Financial Services, Chicago, IL

 

Strategic Research Institute, Competitive Intelligence Conference, New Jersey.

 

Shorex, The Wealth Management Forum, Paris, France

 

National Intellectual Property Law Institute, Washington, DC

 

European Forum for Information Sharing, Brussels, Belgium

 

Shorex, The Wealth Management Forum, Punta del Este, Uruguay

 

Shorex, The Wealth Management Forum, Riga, Latvia

 

XI Congress, ôSecurity Criteria 2000," Buenos Aires, Argentina

 

Annual Conference of the Association of Former Intelligence Officers, Washington, DC

 

Mexican Petroleum Institute, Mexico City, Mexico

 

National Cargo Security Council, Kings Point, NY

 

Society of Competitive Intelligence Professionals Annual Convention, Montreal, Canada

 

American Society for Industrial Security, 17th Annual Government/Industry Conference on Terrorism, Washington, DC

 

European Competitive Intelligence Conference, London, England

 

Pharmaceutical Business Intelligence and Research Group, Santa Barabra, CA

 

National Information Infrastructure Protection in the 21st Century, Duke University

 

Pharmaceutical Market Research Group, New Jersey

 

EuroIntel, Brussels, Belgium

 

National Classification Management Society, Princeton, NJ

 

American Corporate Counsel Association, Legal Executive Forum, Chicago, IL

 

National Security Institute Annual Convention, Mclean, VA

 

Society of Competitive Intelligence Professionals Symposium on the Economic Espionage Act, Washington, DC

 

East European Security Conference, Poznan, Poland   

 

American Society for Industrial Security Annual Convention, Atlanta, GA.

 

World Association of Detectives Annual Convention, Maui, Hawaii

 

The International Criminal Law Committee of the American Bar Association, Section of Criminal Justice, Washington, DC

 

Interagency OPSEC Support Staff, Albuquerque, NM

 

Open Source Solutions Annual Convention, Washington, DC