Innovations and Strategic Applications in the Psychology of Fraud
2023 ICC FraudNet Global Report — Fraud and Asset Recovery in an Unstable World [Read Report]
Dr Dominic Thomas-James, Editor
Fraudsters at the gate: how bank leaders confront and defeat fraud and money laundering, part 1
Journal of International Banking Law and Regulation, 31(11), November 2016
Co-authored with Alex Moglia, Moglia Advisors, Chicago, and Martin S. Kenney, Martin Kenney & Co, Solicitors, BVI
Fraudsters at the gate: how bank leaders confront and defeat fraud and money laundering, part 2
Journal of International Banking Law and Regulation, 31(12), December 2016
Co-authored with Alex Moglia, Moglia Advisors, Chicago, and Martin S. Kenney, Martin Kenney & Co, Solicitors, BVI
Multi-jurisdictional Concealed Asset Recovery: Managing the Risks
The Journal of International Banking Law and Regulation, 30(1), January 2015
Co-authored with Alex Moglia, Moglia Advisors, Chicago, and Martin S. Kenney, Martin Kenney & Co, Solicitors, BVI
Psychoanalysis
Psychoanalysis in the Public Sphere: A Call for Taking Analytic Thinking, Writing and Action into the Broader World
Psychoanalytic Perspectives Volume 17, Issue 2 – June 2020
Music (Chapter 36, Textbook of Psychoanalysis, Second Edition (2012)
Glen O. Gabbard, M.D., Bonnie E. Litowitz, Ph.D., and Paul Williams, Ph.D., Editors
Section VI — Psychoanalysis and Other Disciplines Jeffrey Prager, Ph.D., Section Editor
The American Psychiatric Publishing
Sex and the Psyche: The Untold Story of Our Most Secret Fantasies Taken from the Largest Ever Survey of Its Kind by Brett Kahr (2007)
Allen Lane Publishers (Penguin Books)
American Imago, 66(1): 123–127 (2009)
(book review)
Gustav Mahler: A Life in Crisis. by Stuart Feder M.D.
Yale University Press (2004)
Psychoanalytic Review, 94(3):493-498 (2007)
(book review)
Between Couch and Piano: Psychoanalysis, Music, Art and Neuroscience by Gilbert J. Rose, M.D.
Brunner-Routledge (2004)
International Journal of Psycho-Analysis, 87(2):624-627 (2006)
(book review)
Tricycles, Bicycles, Life Cycles: Psychoanalytic Perspectives on Childhood Loss and Transgenerational Parenting in Les Triplettes de Belleville (2003)
The International Journal of Psychoanalysis 87(4):1125-1134 (2006)
Music, Mourning and Consolation
Journal of the American Psychoanalytic Association 52(3):783-811, (January 2004)
Music and Trauma in Polanski’s The Pianist (2002)
The International Journal of Psychoanalysis, 85:755–65 (2004)
The Musical Edge of Therapeutic Dialogue by Steven H. Knoblauch
Analytic Press (2000)
Psychoanalytic Psychology, 18(3):597-601 (2001)
(book review)
Just choose one: Memory and time in Kore‐eda's Wandafuru Raifu [afterlife](1998)
The International Journal of Psychoanalysis, 82(3):603-608 (2001)
Co-authored with Andrea Sabbadini, British Psycho-Analytical Society
Well-Tempered Bagatelles—A Meditation on Listening in Psychoanalysis & Music
American Imago 56(4):387-416 (1999)
Freudian Analysts/Feminist Issues by Judith M. Hughes
Yale University Press (1999)
Psychoanalytic Books, 10(4):433-435 (1999)
(book review)
On Freud's Couch: Seven New Interpretations of Freud's Case Histories edited by Iréne Matthis and Imre Szecsödy translated by Sheila Smith
Jason Aronson (1998)
Psychoanalytic Books, 10(4):378-384 (1999)
(book review)