28 Apr 2022 Latest OFAC Settlement Shows Need for Integrated Compliance Program By Waqas Shahid On April 25, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement with Toll...
09 Feb 2022 Anti-money Laundering Challenges in Asia-Pacific By Marie Gervacio, Andrew Pimlott, Michael Peters Marie Gervacio, Andrew Pimlott, and Michael Peters discuss anti-money laundering challenges in Asia-Pacific with Financier Worldwide. Our...
21 Dec 2021 Investigating Crypto Crime By Muthmainur Rahman The popularity and use of cryptocurrencies as digital assets and as an alternate medium of exchange is increasing rapidly. This is due to...
02 Apr 2020 From Laundromats to Coin-Mixers - New Technology, Old Problem? By Rajal Dubal As virtual or digital currencies (VCs), also known as cryptocurrencies, and their underlying blockchain technology comes of age, more...
21 Feb 2018 Crafting an Anti-Bribery/Anti-Corruption Compliance Program By Francesca Harker, Waqas Shahid US companies that conduct business abroad should still count anti-bribery/anti-corruption (ABC) compliance as a top legal and compliance...