For years, the fight against human smuggling, that being the facilitation of illegal entry or movement of individuals illicitly for financial gain, has largely played out in areas where more traditional crime has often been affiliated: Along international borders, remote roads and back alleys, inside stash houses and in the vehicles used to transport migrants. […]
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Foreign bribery remains one of the most persistent threats to the integrity of today’s global financial system. As multinational corporations and financial institutions increasingly facilitate transactions involving foreign governments, politically exposed individuals, and billions of dollars in international capital, opportunities for corruption can emerge alongside legitimate commercial activity. In recent years, U.S. authorities have intensified […]
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For years, sanctions against long-time international opponents of the U.S.; a group including Iran, Russia, and North Korea, amongst others have focused heavily on restricting weapons development and illicit trade, while targeting the very financial networks which continue to provide a lifeline to these countries in wake of these stringent penalties. With respect to North […]
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