The Covid-19 pandemic will go down as an unparalleled piece of world history, an event that effectively forced the greater part of the developed world to completely shut down for the better part
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At the time of their initial announcement last October, the DOJ had set its sights primarily on cracking down on suspicious activity during the merger and acquisition (M&A) process with respect to companies.
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The United States’ crusade against financial crime proliferating through the cryptocurrency market has been well documented of late, this as the growth of the crypto space has grown
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The repercussions of the Biden administration’s hasty and poorly the planned removal of troops from Afghanistan has sent shockwaves throughout the region and the rest of the world.
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In spite of the advanced precautions taken by the federal government, as well as an increase in awareness by both domestic financial institutions and the general public that have helped to better counter illicit financial activity as it relates to terrorism, recent developments have kept the terrorist threat to American interests significant. While a heavy […]
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The appeal of gambling and wagering on sporting events has enthralled both American citizens as well as their international counterparts for decades. The potential to “hit it big” has drawn individuals from all walks of life to an industry that has long been tied to nefarious financial activity, and one that continues to pose legitimate […]
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The role of whistleblowing in the financial realm has been a driving force in identifying and mitigating fraud and other forms of corporate misconduct for decades. As such, varying departments
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Since the start of 2024, the Financial Crimes Enforcement Network (FinCEN) has zeroed-in on several key issues for domestic financial institutions to keep track of as the new year unfolds. The identification of concerning trends affecting the realms of finance and regulatory compliance have culminated in new guidance from the regulator, this as the federal […]
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As the 2020’s continue to unfold, the role of artificial intelligence (AI) has become further cemented in the financial realm. New technologies are impacting financial service providers, as well as consumers, in a multitude of ways. Across the financial sector, applications providing new insights for firms with respect to data retrieval and analytics, performance measurements, […]
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In wake of the ongoing turmoil developing abroad, the United States government officially enacted its intervention strategy against the radical Hamas militant organization. While the U.S. Treasury Department and many of its counterparts already had long-standing sanctions in place barring the extremist group from the international banking system, the group was discovered to have been […]
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