The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon, central to the ongoing...more
7/10/2025
/ Anti-Money Laundering ,
Asset Recovery ,
Beneficial Owner ,
Corporate Transparency Act ,
Data Breach ,
Data Privacy ,
Databases ,
Digital Assets ,
Due Diligence ,
Financial Crimes ,
Investigations ,
Regulatory Requirements ,
Strategic Planning ,
Transparency
The Federal Reserve Bank of New York (FRBNY) has cemented its role as a global financial watchdog, using its influence to safeguard the integrity of the U.S. dollar and the broader international financial system. Recent...more
5/23/2025
/ AML/CFT ,
Anti-Money Laundering ,
Banks ,
Economic Sanctions ,
Federal Reserve ,
Financial Crimes ,
Financial Institutions ,
Foreign Policy ,
FRBNY ,
Government Agencies ,
Lebanon ,
Office of Foreign Assets Control (OFAC) ,
Reconstruction ,
Regulatory Oversight ,
Syria ,
Transparency ,
U.S. Treasury ,
Ukraine
As Saudi Arabia emerges as a global investment destination, it is essential for foreign investors, financial institutions, and legal and compliance professionals to understand the Kingdom’s anti-corruption initiatives,...more
2/26/2025
/ Anti-Bribery ,
Anti-Corruption ,
Best Practices ,
Bribery ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Corruption ,
Financial Crimes ,
Financial Institutions ,
Foreign Investment ,
Fraud ,
Reporting Requirements ,
Saudi Arabia ,
Transparency