Weekly Roundup
The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation
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The European Commission, the European Union’s (EU) executive branch responsible for proposing and enforcing Euro legislation
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With the widespread effects of the novel Coronavirus (COVID-19) pandemic continuing to be felt across the globe
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The aforementioned targets of the hacking attacks are often chosen secondary to the amount of funds that can be pilfered in a single strike
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The art and antiquities market has long been characterized by privacy and discretion, aside from…
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Between late 2016 and early 2017, Global RADAR ran several spotlight features on a trend now infamously known as “de-risking”,
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The Internal Revenue Service announced on March 13, 2018 that it will begin to ramp down the 2014 Offshore Voluntary Disclosure Program
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As we close in on the one-year anniversary of the formal declaration of the…
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As we look back on what was undoubtedly a memorable, arguably historical year in both the financial services sector and the political realm internationally
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The U.S. Department of Justice (DOJ) has a reputation for providing cross-border assistance to countries in a variety of areas,
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It has been alleged that Manafort, who has pleaded not guilty to all charges thus far, used the laundered funds (which amount to more than $18 million) to make lavish purchases
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