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.
July 2010 Association of Certified Fraud Examiners, Annual Conference, Washington, DC
October 2009 Seminar on Human Rights and Terrorism, co-sponsored by the Spanish Ministry of Foreign Affairs, the Council of Europe, the Club of Madrid, and the Valsaín Foundation, Malaga, Spain
October 2009 Anti-Money Laundering Compliance and Financial Crimes Conference, Grand Cayman, Cayman Islands
September 2009 Pharma Competitive Intelligence Conference, Parsippany, NJ
April 2009 Society of Competitive Intelligence Professionals Annual Convention, Chicago, IL
February 2009 The Sixth Worldwide Security Conference sponsored by the East-West Institute, Brussels, Belgium
November 2008
Ethics in Intelligence, Immigration, and Security: The Moral and Social
Implications of Finding and Managing Information and Borders in the
Global Community, University of Texas Pan American, McAllan, TX
June 2008 Special Libraries Association Annual Convention, Seattle, WA
June 2008 Intellenet Annual Convention, Sorrento, Italy
May 2008 National Council of Investigative and Security Services Annual Convention, New York, NY
June 2007
Investigative Ethics: Realities in Practice, co-sponsored by the LAChapter
of the Association of Certified Fraud Examiners and LMU’s Center for Accounting
Ethics, Governance, and the Public Interest, Los
Angeles, CA
March 2007 Conference Law and Terrorism, Bahcesehir University Law School, Istanbul, Turkey
April 2006 Annual Convention of the Society of Competitive Intelligence Professionals, Orlando, FL
January 2006 The Intelligence Summit, Washington, DC
June 2005 Business Threat Awareness Council, New York, NY
January 2005 Israel Chapter of the Society of Competitive Intelligence Professionals, Tel-Aviv, Israel
August 2004 NDAs & Other Legal Considerations When Interviewing New Employees from Competitors, interview Rivalscape Intelligence Consultants
September 2004 Annual Convention, American Society for Industrial Security, Dallas, TX
September 2004 Competitive Intelligence Conference, New York, NY
May 2003 American Society of Industrial Security, European Conference, Prague, Czech Republic
February 2003 Symposium on Negotiating With Terrorists And Non-State Actors, the Benjamin N. Cardozo School of Law, New York, NY
May 2002 Gartner, Information Security Conference, Chicago, IL
November 2002 Shorex, The Wealth Management Forum, Geneva, Switzerland
September 2002 American Society for Industrial Security Annual Convention, Philadelphia, PA.
September 2002 Pharma Business Intelligence Summit, Iselin, NJ
June 2002 Fuld Gilad Hering Academy of Competitive Intelligence, Boston, MA
November 2001 Shorex, The Wealth Management Forum, Paris, France
September 2001 3rd Annual Competitive Intelligence in Insurance and Financial Services, Chicago, IL
June 2001 Strategic Research Institute, Competitive Intelligence Conference, New Jersey.
March 2001 National Intellectual Property Law Institute, Washington, DC
November 2000 Shorex, The Wealth Management Forum, Punta del Este, Uruguay
October 2000 European Forum for Information Sharing, Brussels, Belgium
June 2000 Shorex, The Wealth Management Forum, Riga, Latvia
June 2000 XI Congress, “Security Criteria 2000," Buenos Aires, Argentina
May 2000 Annual Conference of the Association of Former Intelligence Officers, Washington, DC
November 1999 Mexican Petroleum Institute, Mexico City, Mexico
August 1999 National Cargo Security Council, Kings Point, NY
May 1999 Society of Competitive Intelligence Professionals Annual Convention, Montreal, Canada
February 1999 American Society for Industrial Security, 17th Annual Government/Industry Conference on Terrorism, Washington, DC
December 1998 European Competitive Intelligence Conference, London, England
May 1998 Pharmaceutical Business Intelligence and Research Group, Santa Barabra, CA
April 1998 National Information Infrastructure Protection in the 21st Century, Duke University, Co-sponsored by The Center on Law, Ethics and National Security, Duke University School of Law The Aegis Center for Legal Analysis, Falls Church, Virginia and The Center for National Security Law, University of Virginia
March 1998 Pharmaceutical Market Research Group, New Jersey
March 1998 EuroIntel, Brussels, Belgium
October 1997 National Classification Management Society, Princeton, NJ
September 1997 IIR Competitive Intelligence Conference, Florida
June 1997 American Corporate Counsel Association, Legal Executive Forum, Chicago, IL
April 1997 National Security Institute Annual Convention, Mclean, VA
February 1997 Society of Competitive Intelligence Professionals Symposium on the Economic Espionage Act, Washington, DC
January 1997 East European Security Conference, Poznan, Poland
September 1996 American Society for Industrial Security Annual Convention, Atlanta, GA.
August 1996 World Association of Detectives Annual Convention, Maui, Hawaii
February 1996 The International Criminal Law Committee of the American Bar Association, Section of Criminal Justice, Washington, DC
June 1995 Interagency OPSEC Support Staff, Albuquerque, NM
November 1994 Open Source Solutions Annual Convention, Washington, DC