In the months after the firm’s grand unraveling, more troubling information continued to emerge as part of ongoing investigations into the company. This information detailed FTX’s turbulent
Read More
The long-awaited Corporate Transparency Act (CTA) is officially in effect as of January 1st, requiring beneficial ownership reporting for both American and foreign companies. The very goal of the CTA is in its name: transparency. Given the increasing prevalence of financial crime seen domestically and abroad, the United States is seeking to expose criminal and […]
Read More
In spite of a significant increase in both attention paid and resources committed to fighting illicit finance at the global scale, money laundering and terrorist financing activity remain
Read More