In this episode of Virtually Everything, hosts Lucy and Vyasna are joined by Scott Pounder, Managing Director at FTI Consulting, to delve into the complex world of virtual asset tracing. Scott, with a background in law enforcement and blockchain analytics, provides an insider look at the chal...
Global Privacy Enforcement Network Conducts International Privacy SweepO'Donoghue, Cynthia
in the territory of the United States. The conversation touches on the scope of the act, how it relates to the Foreign Corrupt Practices Act (FCPA), the effects that the law may have on anticorruption enforcement efforts in other countries, and the challenges related to FEPA enforcement. ...
It is encouraging that governments came together at the London Anti-Corruption Summit and recognized the need for national institutions to share relevant information with their peers in other countries. Similarly, multi-stakeholder initiatives such as the European Healthcare Fraud and Corruption Network ...
Enter into business relationships and perform due diligence and background checks, such as fraud, trade sanctions screening, and credit and anti-money laundering checks. Create, maintain, customize and secure your account with us. Maintain accounting records, analyze financial results, comply with inte...
(former president of South American football’s governing body) and José Maria Marin (the former president of Brazil’s football federation) were found guilty of racketeering, money laundering, and fraud for accepting large sums of money in exchange for lucrative FIFA media rights deals and ...
EY has a legal obligation to report suspicious transactions and other activity to relevant regulatory authorities under anti-money laundering, terrorist financing, insider dealing or related legislation. EY also reports suspected criminal activity to the police and other law enforcement bodies. We are no...
The UK exited the European Union and they adopted two adequacy decisions for the UK: Commission Implementing Decision of 28 June 2021 pursuant to Regulation (EU) 2016/679 of the European Parliament and of the Council Data Protection Directive with Respect to Law Enforcement (Directive EU 2016/680...
consistent with the purposes for which we have collected such information. We utilize anti-malware and intrusion detection systems to guard against unauthorized access to our network, and we have an incident response plan in place to quickly respond to any suspected leak or breach of personal ...
China is also moving ahead with the development of the multidimensional Belt and Road connectivity network, one that is led by the building of a green Silk Road, and will also empower a digital Silk Road. Apart from the BRI, Beijing has introduced numerous visionary concepts and undertaken prac...