News & Analysis as of

Organized Crime

Womble Bond Dickinson

Navigating the Labyrinth: Artificial Intelligence in the Battle Against Trade-Based Money Laundering

Womble Bond Dickinson on

In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more

Ankura

Retail Shrink & Organized Retail Crime - Mitigating Financial Losses and Lowering Safety Risks

Ankura on

Organized retail crime is an escalating threat that demands a coordinated response from retailers, consumers, and lawmakers. Its tentacles reach far beyond lost profits, jeopardizing community safety, employment...more

Hinshaw & Culbertson LLP

REMINDER: New Federal Corporate Transparency Act Set to Impose Significant New Reporting Requirements and Noncompliance Penalties...

Hinshaw & Culbertson LLP on

As we approach year-end, we wanted to remind you about the upcoming implementation of the Corporate Transparency Act ("CTA"), which is set to take effect on January 1, 2024. The CTA will impose significant new reporting...more

Womble Bond Dickinson

Sportswashing: The New Money Laundering and Sanctions Avoidance Mechanism

Womble Bond Dickinson on

In the world of international finance and crime, criminals and terrorists have always sought innovative ways to launder money and avoid sanctions. One relatively recent method that has gained prominence is known as...more

K2 Integrity

[Webinar] Organized Retail Crime Roundtable: Minimizing Impact with Forward-Thinking Solutions - November 1st, 9:30 am PT

K2 Integrity on

Organized retail crime (ORC) is an all-too-common headline, with major retailers, distributors, manufacturers, and transportation providers across the United States being targeted. Retail crime not only has financial costs,...more

Cozen O'Connor

AGA Working Groups Grapple with Gritty Topics: Cybersecurity, ORC and Cannabis

Cozen O'Connor on

From October 3rd to 5th in Boston, the Attorney General Alliance (AGA) held a series of working group meetings focused on topics uppermost in the minds of state AGs: cybersecurity, organized retail crime (ORC) and cannabis....more

Cozen O'Connor

Fight Against Organized Retail Crime Continues with New Partnership

Cozen O'Connor on

Arkansas AG Tim Griffin announced he is joining the Organized Retail Crime Alliance, a new collaboration between U.S. Homeland Security Investigations and law enforcement, prosecutors, and private sector partners from...more

Cozen O'Connor

AGs Discuss Everything from AI to Organized Retail Crime at AG Alliance Annual Meeting

Cozen O'Connor on

The Attorney General Alliance (AGA) held its Annual Meeting last week in California, which brought AGs and AG staff from 32 states and territories together with the legal and business communities to discuss a wide range of...more

Cozen O'Connor

It’s No Batman, but California Teams up to Stop Organized Retail Crime

Cozen O'Connor on

California AG Rob Bonta, along with brick-and-mortar retailers and online marketplaces, adopted an agreement aimed at combatting organized retail crime (ORC). The agreement explains that ORC has increased in California in...more

Morrison & Foerster LLP

Enforcement of EU Sanctions – Soon New Powers for the European Public Prosecutor’s Office?

Recent developments in the European Union (EU) as well as political demands indicate that the criminal prosecution of sanctions violations in the EU will be further intensified and possibly even centralized:...more

Morrison & Foerster LLP

Durchsetzung von EU-Sanktionen – bald neue Befugnisse für die Europäische Staatsanwaltschaft?

Jüngere Entwicklungen in der Europäischen Union („EU“) sowie politische Forderungen deuten darauf hin, dass die strafrechtliche Verfolgung von Sanktionsverstößen in der EU weiter intensiviert und gegebenenfalls sogar...more

Orrick, Herrington & Sutcliffe LLP

FinCEN offers suspicious activity reporting guidance for human smuggling along U.S.- Mexico border

On January 13, the Financial Crimes Enforcement Network (FinCEN) issued an alert advising financial institutions on how to detect and report suspicious financial activity that may be related to human smuggling along the...more

Vinson & Elkins LLP

DOJ Indicts Another Enterprise for a Monopolization Offense

Vinson & Elkins LLP on

Just days after securing its first Section 2 conviction in over 40 years in United States v. Zito on October 31, 2022,1 the U.S. Department of Justice (“DOJ”) again wielded its once-neglected ability to criminally enforce...more

Holland & Knight LLP

Prisión Preventiva por Diversos Delitos Fiscales en México

Holland & Knight LLP on

El Pleno de la Suprema Corte de Justicia de la Nación (SCJN) de México, el 24 de noviembre de 2022, resolvió la Acción de Inconstitucionalidad 130/2019 y su acumulada 136/2019 en la que se determinó mantener la prisión...more

Ankura

The Future of Governance in Sport

Ankura on

At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and discuss some of the business challenges they are facing. Unsurprisingly, many of these...more

K2 Integrity

The North Korean Crypto Threat

K2 Integrity on

Executive Summary - The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its...more

Ballard Spahr LLP

Alleged Money Launderers for Mexican Drug Cartels Indicted in Southern District of California

Ballard Spahr LLP on

Last week, the Southern District of California partially unsealed a superseding indictment (the “Indictment”) revealing allegations against 29 alleged members of an international money laundering organization (“MLO”) tied to...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Beltway Buzz - July 2021 #2

Infrastructure Summer. Congress remains out this week but is expected to be very busy for the remainder of July. Democrats will seek to gain traction on two major legislative priorities: an infrastructure deal backed by 11...more

Patterson Belknap Webb & Tyler LLP

Circuit Vacates Above-Guidelines Sentence Based on Comments Concerning Deterrence and Russian Organized Crime

In United States v. Vinokurov, the Second Circuit (Wesley, Carney, Nardini) issued a summary order directing the district court to resentence Defendant Avtandil Khurtsidze in connection with his conviction on charges of...more

K2 Integrity

Looking Forward: AML/CFT Expectations in the Biden Administration

K2 Integrity on

The Anti-Money Laundering Act of 2020 (AML Act) serves as the starting point for financial institutions and companies looking to understand what to expect from the Biden administration with respect to anti-money...more

Morrison & Foerster LLP

Watch Out And Speak Up: The UK Independent Anti-Slavery Commissioner Calls For Immediate Action In The Finance Industry

A new report concludes that employees and organisations in the financial services industry do not see the crimes and human rights breaches described in the UK Modern Slavery Act 2015 as something they can prevent. The report...more

The Volkov Law Group

The Scourge of Human Trafficking and Financial Red Flags (Part I of II)

The Volkov Law Group on

Human trafficking has become one of the most profitable forms of international crime.  At an estimated $150 billion worldwide per year, it ranks third to drug trafficking and counterfeit goods....more

Hogan Lovells

Council of the EU calls for better response against serious and organised crime

Hogan Lovells on

The Council of the European Union has called on Member States and the European Commission to do more to tackle serious and organised crime and make financial investigations a top priority in the fight against it....more

Foodman CPAs & Advisors

What is Next after BSA turns 50?

On 2/6/2020, the U.S. Department of the Treasury issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy).  The purpose of the 2020 Strategy is to...more

Society of Corporate Compliance and Ethics...

US signs CLOUD Act agreements with Australia and the United Kingdom

CEP Magazine, December 2019 - The US forged two agreements in the span of a week regarding the sharing of electronic data for law enforcement purposes with the governments of Australia and the UK. The agreements help each...more

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