On June 3, 2021, the White House issued a memorandum formally establishing the fight against corruption as a core national security interest. The memorandum directed the development of a presidential strategy to, among other...more
12/17/2021
/ AML/CFT ,
Anti-Corruption ,
Anti-Money Laundering ,
Beneficial Owner ,
Biden Administration ,
Bribery ,
BSA/AML ,
Corruption ,
Criminal Prosecution ,
Enforcement Priorities ,
Foreign Corrupt Practices Act (FCPA) ,
Investment Adviser ,
Money Laundering ,
Private Placements ,
Real Estate Transactions ,
Regulatory Reform ,
White Collar Crimes
Last year, as employees clicked away at home amid the COVID-19 pandemic lockdown, ransomware attacks surged, with hospitals and other health care providers the top target. This year will be worse—2021 has already seen more...more
11/12/2021
/ Bitcoin ,
Cryptocurrency ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Economic Sanctions ,
Hackers ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Risk Management ,
Virtual Currency