Colorful abstract canvas painting
Trending: defense act adds AML requirements for art, antiquities
The art and antiquities market has long been characterized by privacy and discretion, aside from...
Trending: Defense Act Adds AML Requirements for Art, Antiquities
The art and antiquities market has long been characterized by privacy and discretion, aside from its association with political and financial influence and power. With reach felt across the globe,…
Russian Hack of U.S. Government Agencies Creates More Cybersecurity Concerns
In recent weeks, the international spotlight has shone brightly on the latest development in the already tense relations between the United States and Russia, this following early reports that the…
Weekly Roundup
Weekly Roundup JPMorgan Extends Banking Services to Crypto-Giants In an unprecedented move, JPMorgan Chase & Co. recently moved to extend banking services to two of the larger names in…
Weekly Roundup
Weekly Roundup European Union Seeking Expansion on AML Scrutiny The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation, has reportedly aimed to expand…
On The Radar: North Korean Cyber Activities A Threat To U.S. Interests?
On The Radar: North Korean Cyber Activities A Threat To U.S. Interests? Last week, several United States governmental department’s issued a joint advisory warning Americans and their international counterparts of…
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…
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,…
Venezuela: Are New Sanctions Placing Pressure on U.S. Banks, Lawyers?
Perhaps the top international story seen last week centered on the controversial and semi-unsettling re-election of Nicolás Maduro as President of the embattled country of Venezuela. The move further clouds…
Cyber security concept, circuit board with Closed Padlock
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.…