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Regulatory Relief on the Horizon for U.S. Compliance Officers?

Those of us operating in the financial sector today have become more familiar now than perhaps ever before with the proverbial hurdles of regulatory compliance, hurdles that have continued to grow higher and higher with the passing of each and every distinct piece of domestic or international legislation we as financial professionals must [...]

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Potent New Legislation Aims to Limit Banking for Human Traffickers

Earlier this year, Global RADAR reported on the seizure of Backpage.com, a once-thriving ad marketplace that had historically been used to promote human and drug trafficking, the sale of sex, and other illicit activity. In addition to the site’s closure, seven individuals associated with the company including its founders were indicted on 90+ [...]

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Money Laundering on the U.S. Doorstep

              On May 8th, United States President Donald Trump announced his decision to pull the U.S. from the ever-controversial 2015 nuclear deal with Iran, a deal that he had long regarded as “defective at its core.” Many had viewed the nuclear deal, more appropriately termed the Joint Comprehensive Plan of Action (JCPOA), as far too […]

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Nuclear Deal No More: Implications on the Global Financial Sphere

               Earlier this year, Global RADAR reported on the possibility of the United States withdrawing from the “Joint Comprehensive Plan of Action” (JCPOA), otherwise known as the Iran Nuclear Deal. Widely considered the signature foreign policy directive of former U.S. President Barack Obama, the agreement was made between the Islamic [...]

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