Joel Michael Schwarz has offered testimony on issues pertaining to combatting Internet crime before legislators in both the U.S. and abroad.

If you would like a copy of Mr. Schwarz' testimony on one of the subjects below, please contact Mr. Schwarz through the "Contact Me" button on the left side of the screen.

Testimony on Internet Issues

Testimony offered February 2003 - Port of Spain, Trinidad & Tobago
Audience: CARICOM - The Caribbean Community multilateral organization
Topic: Conducting Interenet Investigations and the use of the Internet for Terrorism and Money Laundering

Testimony offered March 2000 - Sydney,Australia
Audience: Various AUSTRAC Offices around Australia
Topic: Discussing various strategies undertaken by the U.S. in relation to Internet gambling, Internet fraud, and other forms of cybercrime, Mr. Schwarz explained the investigative powers available to U.S. law enforcement agencies for purposes of obtaining electronic evidence -- in order to assist AUSTRAC to determine the practical tools needed by their agency to effectively fight monetary crimes committed via technology.

Testimony offered March 2000 - Canberra, Australia
Audience: Australian Senate, Committee on Infomation Technology
Topic: Testimony on Internet gambling - prosecution of Internet gambling in the United States and potential enforcement mechanisms for enforcing domestic judgments against foreign entities that refuse to comply with those judgments.

Testimony offered March 2000- Canberra, Australia
Audience: Australasian Police Commissioners
Topic: Testimony on conducting online investigations of Internet crime, and developing a national cybercrime capability; Enforcement mechanisms available in the U.S.

Testimony offered June 1999 - Charlotte,NC
Audience: Public Sector Gaming Study Commission (various elected officials from around the U.S.)
Topic: Testimony on Internet gambling