RAW Compliance
  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us
Picture

Carlos Acosta
Associate Judge at the District Court of Maryland

​Carlos F. Acosta is a Maryland District Court judge sitting in Montgomery County, MD. Prior to this appointment, he served as Inspector General for the Prince George’s County Police Department. In that role J. Acosta functioned as the independent authority over the Internal Affairs Division, as well as being responsible to investigate systemic or programmatic issues affecting the police department’s missions. Previously, he served as Deputy State’s Attorney for Prince George’s County and as a Trial Attorney for the United States Department of Justice Criminal Division’s Gang Squad. As a federal prosecutor, he also served as program manager for the Overseas Prosecutorial Development, Assistance, and Training program for the Mérida Initiative (Mexico). He has also has been a speaker on panel discussions for the American Bar Association on ethical issues for public lawyers, as well as legal issues for Inspectors General. Judge Acosta was asked to present a week-long course in Kosovo on “Death Investigations” to national police and prosecutors on behalf of the U.S. Department of State and Department of Justice. He was invited to Borneo to assist in a law enforcement course (July 2017) and made several presentations to judges, prosecutors and conservationists on the topics of Wildlife Smuggling and Prosecutions. Judge Acosta was a Course Instructor in Dubrovnik, Croatia for a US DOJ / US State Department Program entitled “Strengthening Criminal Justice Institutions and the Rule of Law in Central and Eastern Europe” (Fall 2018). In 2019, he was an invited Panelist on “Handling Allegations of Corruption in Arbitration and Judicial Dispute Resolution” (AU-WCL), and was a Course Instructor in Kuala Lumpur, Malaysia for a US DOJ / US State Department program entitled “Trial Advocacy in Terrorism Cases (Fall 2019). Judge Acosta has taught at the American University Washington College of Law as an adjunct Associate Professor of Law since 1997. In that capacity, he currently teaches in the Trial Advocacy Program instructing courses in prosecutorial ethics as well as prosecuting complex homicides.
Each one of us can make a difference - but together we can make change happen! ​

​Raw Compliance

Home
About Us
Meet the Team
RAW ESG Commitment
​RAW Whistleblower Support
RAW Industry Collaboration
RAW Industry Recognition
​The RAW Newsletter
​RAW in the Press
​Privacy

RAW Training Hub

RAW Webinars
​RAW Training HUB
E-Learning Certified Training
RAW Masterclass Series
RAW Certifications & Diplomas
In-House Bespoke Training
​All Courses
Community

Membership
​
RAW Networking Events
Industry Round Tables
​
​RAW Book Club
​RAW Conferences

​​Mentor-Mentee Programme
​
RAW Recruit
RAW Tech Showcase
RAW Awards
The Compliance Word Podcast
​
RAW Thought Leadership

Industry Groups
​Discussion Forum
Contact Us
​​

+351 913 990 615
info@rawcompliance.com

Wherever You Are In The World - We are there!
We are Virtual
Never Miss Our Updates, Follow Us On
RAW Compliance is a Registered Trademark (TM). ​Copyright ©️ RAW Compliance 2022. All Rights Reserved.
​Company Registration no. 2977172 
  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us