The Latest On Gatekeeping, A Look Tax And Insurance Fraud, And Pursing Wealthy Tax Evaders
The American Bar Association House of Delegates has approved changes to strengthen a lawyer’s obligations as a gatekeeper. Also, FinCEN issued a Notice about the increase in worker’s compensation ins...
18 Aug 202313min
The Attorney General, OFAC Syria Guidance, and SAR Data
This week, Attorney General spoke to the American Bar Association, and OFAC issued guidance on providing humanitarian assistance to Syria. John and Elliot discuss the speech and guidance and look at t...
11 Aug 202312min
Lots of Activity in the US Congress
Both the US House and Senate have been very active ahead of leaving for their August recess. John and Elliot discuss the Senate proposal to apply the AML/CFT compliance requirements to all the players...
4 Aug 202312min
Money Laundering Through Art and Antiquities – A Conversation with Shannon Frontanes
John Byrne and Shannon Frontanes of Thomson Reuters Special Services and a provenance expert, discuss her insight on cultural artifacts and their use for money laundering and related crimes.
2 Aug 202323min
Interesting Announcements From DOJ, Other Agencies, And Interpol
The US Departments of Commerce, Treasury, and Justice recently updated their voluntary self-disclosure policies. The DOJ also announced the sentencing in a case for conspiring to violate Iranian sanct...
28 Jul 202310min
How Is FinCEN Doing On Beneficial Ownership?
The Subcommittee on National Security, Illicit Finance, and International Financial Institutions of the US House Financial Services Committee held a hearing this week on the Potential Consequences of ...
21 Jul 202314min
The Solutions Series - Key Considerations & Things To Pay Attention To During System Implementation
In this episode, Rachel Dettmer, Joshua Gubitz, and Jonathan McIsaac delve into the potential obstacles that can arise during the implementation process. They discuss the warning signs to look out for...
20 Jul 202325min
Europol Report New Sanctions Problems At Merrill Lynch And More
Europol recently issued its 2023 Terrorism Situation and Trend Report. The US Treasury issued new sanctions against a top Serbian security official. Merrill Lynch was fined and more. John and Elliot d...
14 Jul 202311min
