I often receive the question, "Can INTERPOL make arrests in the United States?"
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Introduction - INTERPOL—the International Criminal Police Organization—facilitates international cooperation among law enforcement agencies in locating and apprehending fugitives across borders. Central to this system are...more
Report on Research Compliance 17, no. 3 (February 20, 2020) - Despite its earlier agreement to repay just $5,442 in costs questioned by the National Science Foundation (NSF) Office of Inspector General, the University of...more
On Wednesday, July 27, 2017, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a $110 million fine levied against BTC-e, a digital currency exchange, for BTC-e’s alleged refusal to abide by...more