Lots To Talk About This Week
Another very busy week in financial crime prevention. John and Elliot discuss several items, including new sanctions, a letter from the House and Senate to Treasury and FinCEN, and a financial trend a...
7 Huhti 202313min
One More Busy Week in Financial Crime Compliance
This week the White House hosted the second Summit for Democracy, focusing on reducing corruption and illicit finance. Treasury Secretary Janet Yellen announced a Commitment entered into by the partic...
31 Maalis 202312min
Where Do Artifacts in Museums Belong?
The International Consortium of Investigative Journalists (ICIJ) has published a story about artifacts in the Metropolitan Museum of Art catalog linked to possible looting and trafficking. John and El...
24 Maalis 202311min
Another Busy Week in Financial Crime Compliance
This week the US Department of Justice announced an indictment against seven individuals for a $100 million stolen identity refund scheme. The Office of the Comptroller of the Currency announced a pen...
17 Maalis 202312min
An Interview with Dr Michael Zimmer
Dr. Michael Zimmer, Director, Center for Data, Ethics, and Society and Associate Professor & Vice-Chair, Department of Computer Science at Marquette University discusses: - Privacy and data ethics ...
13 Maalis 202326min
DOJ's Updated Corporate Enforcement Policy
The US Department of Justice has updated its Corporate Enforcement Policy for criminal activity. John and Elliot discuss some aspects of the voluntary self-disclosure part of the CEP and how financial...
10 Maalis 202311min
An Interview with Liz Fraccaro – The Antiquities Coalition
Liz Fraccaro, Attorney and Legal Consultant to the Antiquities Coalition, shares her insight on FATF’s recent report, Money Laundering and Terrorist Financing in the Art and Antiquities Market.
7 Maalis 202328min
A Plenary and a New Report – Much to Discuss
The Financial Action Task Force (FATF) held a plenary last week. FATF also issued a report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. John and Elliot discuss some o...
3 Maalis 202312min
