Compliance Perspectives: The FBI on Why and How to Work with the Office of the Private Sector
Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more
The FBI wants you, but it’s not why you think. Spencer Evans, the Section Chief in the Office of the Private Sector (OPS), explains that the OPS is here to help and wants you to get involved. He begins the podcast by...more
The annual Hogan Lovells CBRE Hotel Conference 2017 - The threat from terrorism will continue well into the next decade and every country and major organisation needs a counter-terrorism plan. This was the message from...more
Leading the News - Burkina Faso: On September 25th, the United Nations (U.N.) Security Council issued a statement welcoming the reinstatement of President Michel Kafando and the transitional authorities of Burkina...more