What One Mineral Reveals About the U.S.–China Trade War
*False Positive* (Oct 2025)
Public Writing
Featured and Recent Writing
Nov 2025 · False Positive
The Case for Financial Crime Bounty Hunters
Our existing systems for detecting financial crime are failing. In a new article, I propose an alternative solution: create a market for detection.
Jul 2025 · False Positive
This Chip will Self-Destruct
The U.S. wants to track the location of every AI microchip. And it also wants the power to remotely shut them down. Can the rest of the world stomach the risks?
Previous Writing
Crypto's Ventilation Problem
*False Positive* (Jun 2025)
The Epic Battle over the SEC's Surveillance System
*False Positive* (May 2025)
The New Market for Tariff Evasion
*False Positive* (Apr 2025)
The Designation Dilemma
*False Positive* (Feb 2025)
24/7 Trading and the Politics of Time
*False Positive* (Dec 2024)
Trump and the Future of Financial Surveillance
*False Positive* (Nov 2024)
Replaceable Parts
*False Positive* (Sep 2024)
The (Dis)assembly of Information
*False Positive* (Jul 2024)
FinCEN and the Data Dilemma
*False Positive* (Jun 2024)
China and the Intangible Transfer of Technology
*False Positive* (Apr 2024)
Russia and the Politics of Perception
*False Positive* (Mar 2024)
Why ASML Matters
*False Positive* (Feb 2024)
AI, Financial Crime, and the Dilemma of Responsibility
*False Positive* (Jan 2024)
Cryptocurrency: To See and Be Seen
*False Positive* (Nov 2023)
Unravelling the Magic of Shell Companies
*False Positive* (Oct 2023)
Chasing the Smugglers
*False Positive* (Sep 2023)
Binance and the Trojan Horse
*False Positive* (Aug 2023)
Letter: Time to remove the blinkers from EU securities regulators.
*Financial Times* (May 2024)
Show Me (Where You Got) the Money: New AML Rules Promise to Upend Real Estate.
*Corporate Compliance Insights* (Feb 2024)
The Challenges of Using Software to Detect Financial Crime.
*FCPA Blog* (Jan 2024)
The Unknown History of U.S. Trade Surveillance.
*Investor Amnesia* (Sep 2023)