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Richard
Horowitz & Associates Attorneys at Law 450 Seventh Avenue 9th Floor New York, NY 10123 Tel: (212) 829-8196 Fax:(212) 813-3214 rhorowitz@rhesq.com |
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Of Counsel Richard Hartzman, Esq. Dr. Lucille A. Roussin, Esq.
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Richard Horowitz is an attorney concentrating in corporate, international, and
security matters, 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
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, and has spoken at conferences in Argentina,
Belgium, Canada, The Czech Republic, England,
France, Israel, Italy, Latvia, Mexico, Poland, 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. He was
interviewed
on WOR (New York) on the post-September 11 terrorist threat in March 2007 and
interviewed in March 2000 on WMAL (Washington, DC) in August 22 on the case of Sami al-Arian.
Mr. Horowitz is the founder and editor of
InternationalSecurityResources.com,
authored the
entry on the Patriot Act in the Encyclopedia of
Terrorism (SAGE Publications), and is consulting editor to
the money laundering section of Offshoretoday.com. 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 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 steering committee of the
Business
Threat Awareness Council and a member of the Diplomatic Outreach Committee of the New
York Chapter of the American Jewish Committee, 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 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.
PUBLICATIONS, INTERVIEWS, DOCUMENTS
Competitive Intelligence
SCIP Policy Analysis on Competitive Intelligence and the Economic Espionage Act
Correspondence with FBI Deputy General Counsel on the SCIP EEA Policy Analysis, February 1999
Correspondence with former SCIP Ethics Chair on the Revision of SCIP's Code of Ethics, September - October 1999National Law Journal article on SCIP's Policy Analysis on CI and the EEA, March 29, 2000
Presentation at a Meeting of the Business Threat Awareness Council, June 23, 2005
Industrial Spy, Moi?: An Opposing View, originally posted on CIO.com, March 18, 2002
Competitive Intelligence Workshop and Seminar, with Jan Herring
Terrorism, National Security, and Money Laundering
Presentation at a Meeting of the Business Threat Awareness Council, June 23, 2005
Summary of Key Sections of the USA Patriot Act
Radio interview on Sami al-Arian, WMAL (Washington, DC), August 22, 2002
Testimony to the Public Safety Committee of the New York City Council, November 27, 2001
Offshoretoday.com Money Laundering Section
Security Directors Aid Bank KYC, SAR Duties, Money Laundering Alert, August 1997
The Low Down on Dirty Money, Security Management, October 1997
