In early January 2025, Interpol published its first Silver Notice seeking information about assets held worldwide by a senior member of the Italian mafia. The Silver Notice is the latest addition to Interpol’s suite of...more
3/3/2025
/ Anti-Money Laundering ,
Asset Recovery ,
Corruption ,
Criminal Prosecution ,
Financial Crimes ,
Fraud ,
INTERPOL ,
Money Laundering ,
Red Notices ,
Terrorism Funding ,
Terrorist Organizations ,
White Collar Crimes
Last September, US Deputy Attorney General Lisa Monaco issued a memorandum instructing the various departments in the Department of Justice to adopt a lenient enforcement policy toward corporations. The aim of this policy is...more
5/22/2023
/ Bribery ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Policy Memorandums ,
Voluntary Disclosure ,
White Collar Crimes