Co-featured in the cover story to Offshore Finance U.S.A. by Mr. Paul Zaleski; ‘When Victims Become Hunters.’

Featured in the ‘Canadian Lawyer’ magazine in Ms. Lynn Cohen’s article, ‘The Fraud Fighter.’

Speaker on the topic ‘The Pathology of the Global Economic Criminal - His Predilections, Needs and Weakness - Arrogance’ at Fraud 5 - the Fifth International Financial Fraud Convention held at the Queen Elizabeth II Conference Centre, Westminster, London;  sponsored by the Bank of America.

Featured in the Nick Ryan article, “The Fraud Busters”, published in the Irish Times, The Scotsman, the Boston Globe, the Australian, and the South China Morning Post.

Featured in the article authored by Mr. Jock Ferguson titled “The Avenging Attorney” published in the November 1999 edition of The Globe & Mail’s monthly magazine supplement, ‘Report on Business’ (Canada).

Interviewed by Mike Wallace of CBS 60 Minutes for a 20 minute segment called “Con Man” broadcast on 7 November 1999 on CBS.

Authored the article, “The Role of National Government in the Restraint of Global Economic Crime,” Journal of Financial Crime, Institute of Advanced Legal Studies, Henry Stewart Publications, London (October, 1999).

Speaker on the topic, ‘Abuse of Trusts’ at the 16th Annual Symposium on Economic Crime at Jesus College, the University of Cambridge.

Attended the conference on “Insolvency and Fraud,” and “Insolvency and Suggestions Through Legislative Improvement,” of Committee J (Insolvency and Creditors’ Rights Committee) of the International Bar Association, held at Copenhagen, Denmark.

Speaker on the topic, “The Role of National Government in the Restraint of Global Economic Crime”, at Fraud 4 - the Fourth International Financial Fraud Convention held at the Queen Elizabeth II Conference Centre, Westminster, London; sponsored by the Bank of America.

Speaker on the topic, “The Deconstruction of Offshore Asset Protection Trusts” at D & D Communications’ “Tax Planning and Investment Forum 1998” held at Naples Italy.

Author of the article, “The Penetration of Asset Protection Trusts,” Journal of Financial Crime, Institute of Advanced Legal Studies, Henry Stewart Publications, London.

Speaker on the topics (i) Penetration of Offshore Asset Protection Trusts and (ii) Money Laundering Protection - Awareness, Techniques, at D & D Communications’ Tax Planning and Investment Forum held in Madrid, Spain.

Speaker on the topic, Multi Jurisdictional Concealed Asset Recovery in the Context of Serious Global Economic Crime, at the Third International Fraud Convention held at Queen Elizabeth II Conference Centre, Westminster, London; sponsored by Banco Santander, The Royal Bank of Scotland and NationsBank.

Speaker on the topics, “Managing Risks: Practical Crime Prevention Measures” and “Balancing Corporate Compliance and Customer Obligations  - the Lawyer’s Perspective” and Chair of the panel on “Reputation Management; Forensic Auditing - Detecting and Deterring Commercial Crime in the Work Place” and “Money Laundering and the Internet - Cyberspace - Cybercrime and Computer Forensics,” at the First British Virgin Islands’ Due Diligence and Compliance Conference, held in Tortola, the British Virgin Islands, and sponsored by the Financial Services Directorate of the Government of the BVI.

Speaker on the topic, Multijurisdictional ‘Hidden Asset’ Recovery:  The Construction of Dynamically Unravelling Models Calculated to Find, Freeze and Recover Hidden Wealth, at International Conference Group’s conference on Emerging Trends in Financial Crime held in London, England.

Speaker on the topic, Building a Plan of Emergency in Anticipation of the Perpetration of Serious, Systemic Fraud on a Financial Institution, at D&D Communications’ Second Annual Money Laundering Conference in Rome, Italy.

Speaker on the topic, Avoidance of Responsibility, Malevolence of Design and Offshore Asset Protection, ‘There’s No There, There’ at D&D Communications’ Symposium on the Offshore World held in Lugano, Switzerland.

Speaker on the topics of Serious Fraud, Money Laundering and International Asset Recovery at a conference on Money Laundering and fraud held in Madrid, Spain.

Sponsor and writer of international asset recovery “role-playing” workshop held at the 15th Annual Symposium on Economic Crime, Jesus College, Cambridge, England.

Quoted in respect of modern money laundering typologies; the language of hiding; and the intrinsic flaw in the premise underlying bank secrecy laws in ‘International Fraud Trends: South Africa at Risk 1’, Lala Camerer, 6 (No. 2) African Security Review (1997).

Speaker on the topics of money laundering, serious fraud and bank secrecy at D&D Communications’ first conference regarding these topics held in Milan, Italy.

Authored the article, “Profile of a Villain - Money Laundering Unmasked,” which was published in the April 1997 edition (Volume 9, Nº 11) of Compliance Monitor in the City of London, England.

Speaker on the topics, Offshore Bank Secrecy Legislation - Laws which Are Constructed on a False Premise, and About Money Laundering - Current Techniques, at D&D Communications’ conference on money laundering, held at Paris Disneyland in Paris, France.

Delivered a luncheon address on 20 February 1997 in Miami, Florida, titled The Offshore World - A World Built on a False Assumption, and a Place where One Must Willingly Suspend Disbelief.   Further, acted as the principal presenter of a paper on the topic, Recovery of Assets for Banking Institutions, Insurance Companies and Businesses.  Moreover, workshop leader for the workshop, A Plan of Emergency - What Can be Done in Advance of the Discovery of Internal Corruption, Breach of Security, or the Perpetration of a Serious Economic Crime on a Financial Institution?, presented at the 7th Annual Oceana Publications Conference on Money Laundering, Cyberpayments, Corporate and Bank Security and International Financial Crimes, Miami, Florida.

Quoted in respect of modern money laundering typologies; the language of hiding; and the intrinsic flaw in the premise underlying bank secrecy laws in ‘International Fraud Trends: South Africa at Risk 1’, Lala Camerer, 6 (No. 2) African Security Review (1997).

Speaker on the topic, Fraud Recovery, at the 2nd Annual International Financial Fraud Convention, held in London, England, the central theme of which is, Towards a Global Banking Standard, sponsored by NationsBank, Banco Santander and The Royal Bank of Scotland.

Authored the article, “About Money Laundering - Current Techniques,” published in both Compliance Monitor and Financial Instruments, Tax and Accounting, both of which are published by CTA Financial Publications, and are disseminated principally in the City of London, England.

Delivered the paper, Corporate and Bank Security, Intelligence and Counter-Intelligence - A Plan of Emergency - Strategies to Find and Recover Assets, at the First International Conference, held in Rome, Italy on Money Laundering, the Global Mafias, Offshore Investment Securities, Corporate Security and International Financial Crimes, between 23 and 25 October 1996.

Speaker on the topic, Staunching the Haemorrhaging: The Construction of a Dynamically Unravelling Fraud Recovery Model, at the ICM conference held in Toronto on Combating High-Tech Bank Fraud.

Chair of a speakers’ panel at Cambridge University composed of 13 scholars, law enforcement representatives and lawyers from England, South Africa, Italy and the United States, on the topic, Handling the Proceeds of Crime - The Risks.  Mr. Kenney also delivered a paper on the topic, Investigation of Corrupt Practices, to an audience derived from approximately 800 delegates from 60 countries at the 14th International Symposium on Economic Crime at Jesus College, Cambridge University, the central theme of which was Corruption – The Enemy Within. Later that day, Mr. Kenney gave a vote of thanks at the dinner in the Great Hall of Jesus College, Cambridge, thanking the key note addresses of the High Commissioner for the Republic of South Africa, and of a Member of Parliament of the British House of Commons.

Speaker on the topics, (i) Corporate and Bank Security - Intelligence and Counter-Intelligence, (ii) A Plan of Emergency - What Can be Done in Advance of the  Discovery of Internal Corruption, Breach of Security or the Perpetration of Serious Economic Crime on a Financial Institution; and (iii) Strategies to Find and Recover Assets, with Focus on Insurance and Business Fraud, at Oceana Publications, Inc.’s Conference on Money Laundering, Cyberpayments, Forfeiture, the Global Mafias, Offshore Investments, Securities, Corporate Security and International Financial Crimes, held in New York City.

Co-Authored, About Serious Fraud - Recovering the Producta Sceleris, a theoretical and descriptive comparative law paper.

Speaker at the 13th Annual Symposium on International Crime at Jesus College, Cambridge University, England.

Co-authored the article, “Composition of International Arbitral Tribunals:  Restricted Arbitral Panel Pools Under International Treaties Frustrate Settlement of International Disputes,” published as the work of the Sub-Committee on International Arbitration, Committee on Arbitration of the Association of the Bar of the City of New York.

Speaker on the subjects:  Strategies in Selling and Collecting From International Businesses: (i) Discussion: the Current Economic and Political Conditions in Countries Including:  Europe, Middle East, Far East and Mexico; (ii) Steps to Take Before Doing Business with Another Country.  How to Ascertain the Credit Worthiness of Companies Outside the U.S.; (iii) Useful Techniques for the Collection of International Receivables.  How to Investigate Foreign Companies When Faced with a Past-Due Debt.  What to Do When Faced with Credit Fraud; Freezing of Assets; and (iv) What to Expect When Filing Suit Against a Company Outside the U.S. At Mid-Continent Agencies Inc (of Chicago)’s Seminar in New York for Credit Associates of the Decorative Fabric Trades, Inc.

Speaker on the subjects (i) How Tax Havens Are Illegally Exploited and (ii) Civil Remedies in International White Collar Crime at Oceana Publication’s Third Annual International Conference on Money Laundering, Forfeiture, Asset Recovery, Offshore Investments and International Financial Crime (Miami, Florida)

Authored the article, “Beware - Trusts Are Oft Honey For The Miscreant Bear”, published in the premier issue of the international journal, Trusts & Trustees (London, England)

Authored the article, “International Gaming Credit, Due Diligence and Enforcement: How Can The Risks Be Mitigated?,” published in the premier edition of the University of Nevada, Las Vegas’ Gaming Research and Review Journal

Authored the article, “How And How Well Do You Know Your Customer?”, published in Offshore Investment, a journal for the Offshore Banking Industry (London, England)

Presented the paper, Due Diligence, Offshore Banking, Your Customer - How Well Do You Know Him?, to the Bankers’ Association of the Bahamas, Nassau, Bahamas

Attended, New York State Bar Association Seminar on International Litigation:  How to Sue, Defend and Obtain or Resist Discovery from Foreign Corporations and Individuals

Authored the article, “International Debt Recovery: A Game of Three Dimensional Chess,” published in the Commercial Law League of America’s Bulletin, March/April 1993 Edition

Attended, Association of the Bar of the City of New York, Ethical Conflicts:  Dilemmas of International PracticeNew York City, New York, USA

Attended, American Trial Lawyer’s Association Annual Conference
Toronto, Ontario, Canada