What is changing, what this means, and what organizations should be doing now.
Law enforcement
Buddy Parker discusses the changes to the US DOJ enforcement of antifraud criminal laws and asks: "Does this really make America safe again?"
Nasdaq report warns of "industrialized" crime crisis that is significantly outpacing the legitimate global economy.
Tech pioneer and former police officer Graham McNulty takes the reins as Interim Director of the SFO. We ask, will he follow the Ephgrave approach?
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
Considerations for compliance in large organizations.