Illegal Uses of the Art and Antiquities Markets
UBS and Art Basel recently issued their report, The Art Market 2023. The report includes a discussion of the concerns about the compliance burdens of market participants. John and Elliot examine those...
14 Apr 202312min
Interview with Ryan Wallerstein - Access to FinCrime Information - a New Resource
John Byrne interviews the publisher of the Illicit Edge, Ryan Wallerstein, who shares his career journey from business to the Treasury Department to this new content endeavor.
12 Apr 202329min
Lots To Talk About This Week
Another very busy week in financial crime prevention. John and Elliot discuss several items, including new sanctions, a letter from the House and Senate to Treasury and FinCEN, and a financial trend a...
7 Apr 202313min
One More Busy Week in Financial Crime Compliance
This week the White House hosted the second Summit for Democracy, focusing on reducing corruption and illicit finance. Treasury Secretary Janet Yellen announced a Commitment entered into by the partic...
31 Mars 202312min
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 Mars 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 Mars 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 Mars 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 Mars 202311min
