Where Do Artifacts in Museums Belong?
The International Consortium of Investigative Journalists (ICIJ) has published a story about artifacts in the Metropolitan Museum of Art catalog linked to possible looting and trafficking. John and El...
24 Maalis 202311min
Another Busy Week in Financial Crime Compliance
This week the US Department of Justice announced an indictment against seven individuals for a $100 million stolen identity refund scheme. The Office of the Comptroller of the Currency announced a pen...
17 Maalis 202312min
An Interview with Dr Michael Zimmer
Dr. Michael Zimmer, Director, Center for Data, Ethics, and Society and Associate Professor & Vice-Chair, Department of Computer Science at Marquette University discusses: - Privacy and data ethics ...
13 Maalis 202326min
DOJ's Updated Corporate Enforcement Policy
The US Department of Justice has updated its Corporate Enforcement Policy for criminal activity. John and Elliot discuss some aspects of the voluntary self-disclosure part of the CEP and how financial...
10 Maalis 202311min
An Interview with Liz Fraccaro – The Antiquities Coalition
Liz Fraccaro, Attorney and Legal Consultant to the Antiquities Coalition, shares her insight on FATF’s recent report, Money Laundering and Terrorist Financing in the Art and Antiquities Market.
7 Maalis 202328min
A Plenary and a New Report – Much to Discuss
The Financial Action Task Force (FATF) held a plenary last week. FATF also issued a report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. John and Elliot discuss some o...
3 Maalis 202312min
An Interview with Tom Vartanian
How can we improve the cyberworld? One author tells us. We sat down with banking expert Tom Vartanian to discuss his recent book: “The Unhackable Internet: How Rebuilding Cyberspace Can Create Real Se...
2 Maalis 202329min
Sanctions Supporting Ukraine – One Year In
It has been a year since the Russian invasion of Ukraine. One of the immediate responses to Russia’s action was an ongoing coordinated effort by the US, G7 and European Union to limit Russia’s war-mak...
24 Helmi 202310min
