Practitioner

Following a career in forensic services within UK policing, Pete Easterbrook joined the Security Industry Authority (SIA), the UK government regulator of the private security industry.

Bruce M. Foucart is an intellectual property rights enforcement professional with extensive U.S. federal law enforcement experience.

Vincenzo Musacchio is a Professor of criminal law who has worked at various Italian universities, most recently at the High School of Education Council Presidency in Rome. He has worked with UE on fraud and corruption in Europe.

Lars H. Bergqvist is a Master Mariner, a Reserve Officer in the Royal Swedish Navy and a former United Nations Military Observer, with peacekeeping experience from the Middle East and the Balkans.

Rob Gilbert is a Digital Forensics and Cybercrime consultant with a Law Enforcement background.

Simon heads up Pole Star’s Financial Markets & Compliance division, working with trade financing banks, commodity trading companies, maritime insurers, flag administrations and governments with sanction and regulatory exposures in maritime transportation & supply chains.

Ephraim Ehrhardt is the Head of Financial Crime Compliance Change & Controls Programme for Standard Chartered Bank, UK and Europe. He is a former Head of Financial Crime and Controls at Barclays UK.

Martin Verrier served as Argentina’s Drug Enforcement Deputy Secretary of State from 2015 to 2019. Martin was awarded an M.A. in Strategy and Geopolitics from the Argentine Army War College and a B.A. in International Relations from the Universidad de Belgrano in Buenos Aires.

Marc has been a Met Police Detective for over 17 years, 15 of which have been involved in the investigation of financial crime.

Roy McComb is a former Detective Chief Superintendent in the Police Service of Northern Ireland.