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Thursday, January 28, 2016   (0 Comments - view/add)
Authorities indict dozens in massive prison corruption, laundering scheme »
In this week’s Financial Crime Wave, authorities indict dozens in massive prison corruption, laundering scheme linked to i...
Thursday, January 28, 2016   (0 Comments - view/add)
Massive Petrobras scandal drops Brazil in international corruption rankings »
A sprawling, multi-billion dollar graft scandal in Brazil cemented it as one worst performers in a just-released annual gl...
Thursday, January 14, 2016
FinCEN expands GTO powers to real estate sectors in Manhattan, Miami to capture secretive beneficial »
The US Financial Crimes Enforcement Network (FinCEN) is expanding its use of a powerful tool to snare more information on...
Friday, July 18, 2014
US presses criminals to turn in their bankers, Citigroup reaches $7 billion mortgage settlement »
This week’s crime wave covers US prosecutors’ efforts to convince criminal suspects to turn over information on the financ...
Friday, August 9, 2013
Cyberrisk in banking – key industry threats and responses ahead »
The rise of the “information society” has provided a wealth of opportunities for organizations to enhance services to cust...
Wednesday, July 11, 2012
FCPA Enforcement and Compliance 2012 Mid-Year Update »
Speaker: Mike Volkov, Shareholder, LeClairRyan FCPA enforcement continues at an aggressive pace. The Justice Departmen...
Wednesday, May 9, 2012
Global Anti-Corruption Resources »
US Law and Amendment to the FCPA Title Notes...

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