How Documents Should be Reviewed in Search Orders
Really enjoyed reading this article by Kate Steele from Hill Dickinson looking into how documents captured by a search and seize order...
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CBUAE to Launch New Supervisory Process to Test Adequacy, Effectiveness of Sanction Screening Systems
The CBUAE renewed its commitment to combating terrorist funding and ensuring regulated financial institutions ("FI's") comply with their...
Internal Documents are "Key" Evidence Source
A very interesting article by Victoria Ibitoye from MLex looking into the comments made by Andrea Coscelli, the CMA Chief Executive, in...
Being Liked for Who We Are
Fred Rogers was a wise and creative man. He was an artist and a business man. For many of us growing up in the 60's, he was also a kind...
P3s - Improving Schools
The Government of Alberta has announced they are using public-private partnerships to improve school facilities that otherwise would not...
Bribery and Money Laundering
Another great example of how in most bribery and corruption cases, anti-money laundering laws also seem to be broken.
Even though...
Increase in UK Suspicious Activity Reports
Suspicious Activity Reports (“SARs”) are a key weapon in anti-money laundering controls and it is interesting to see the large increase...
P3s - Revitalizing Downtown Detroit
This announcement caught my eye of a more 'classic' public-private partnership than others I've been highlighting this week.
The...
P3s - Creating A Better Animal Management Program
One of the challenging parts of managing a city (I know firsthand) is animal control.
The City of Coronado, CA has partnered with a...
P3's - Enabling Govt To Offer Better Recreactional Experiences
Public-private partnerships are a valuable tool in making government services better - and we are just scratching the surface in the U.S....
U.S. Government Funding the Fight Against Human Trafficking
On 12 November 2019, the U.S. Department of Justice “awarded more than $100 million in funding, through the Office of Justice Programs...
Blockchain - Korea Funds Both Public & Private Innovation
The Korean Internet Security Agency continues its program this year to fund exploratory uses of blockchain technology. This year, the...
Blockchain - Indian State Govt Using It To Ensure Delivery Of Rations To Citizens
The government of the State of Telangana in India has started using blockchain technology to track delivery of food rations to citizens....
Blockchain - Chinese Local Govts Getting Into The Act
Hmmmm - the govt of Guangzhou in China announces it's putting up $150M to fund blockchain projects. Guangzhou is not the first local...
Auto Loans Encroaching on Student Loans' "Bad Decision Corner"
"About a third of auto loans for new vehicles taken in the first half of 2019 had terms of longer than six years, according to...
FinCEN Extends Geographic Targeting Orders
If you conduct real estate or related title processing operations in/for the following geographies, last week's announcement from he...
Blockchain - A Tool To Finally Report Govt Performance?
One of the great challenges for govt is that it's much more difficult than private sector to measure and report 'performance' - what...
UK Sanctions Monitor Imposes Record Monetary Penalty
From GT:
"In fact, OFSI intended to impose a much larger penalty of £300,000. However, Telia exercised its right to request that the...
Small M&A Deal by Pearson...Good News for Others in the Space
For the past few years, Pearson was selling off assets acquired during the past decade. Recently, Pearson made a small acquisition which...
Managing Public Assets - New Zealand Is Leading?
New Zealand is generally recognized as a leader in managing public assets and developing them to realize value and get the best ROI for...
FCA Publishes Cryptoasset Webpage
The guidance:
- All UK cryptoasset businesses carrying on activities in scope of the MLRs will need to register from 10 January 2020....
Managing Public Wealth - What The EU Is Doing
I'm writing this week on the untapped value of public assets and how they can reshape how we finance and manage governments. The EU has...
¿Puede su agente de bolsa tener un negocio de marihuana como cliente?
Si esta pregunta se hubiera preguntado hace un año, la respuesta habría sido "¡NO!". No hay reglas específicas de la Comisión de Bolsa de...
Did One Individual Cause the Price of Bitcoin to Surge in 2017?
At the heart of the study, the paper suggests that:
1. A U.S dollar-backed cryptocurrency is being created without having the U.S. dollars...
Managing the Risk of Fraud in M&A Deals
I enjoyed reading this article from the team at Latham & Watkins looking into the risk of fraud within M&A deals. As they...
The U.S. Is Now a Sanctions Trendsetter in the Middle East?
On 30 October 2019, the UAE, Oman, Bahrain, and Kuwait joined Saudi Arabia and Qatar in the sanctioning of Hezbollah and related-Iranian...
Managing Public Wealth - Getting Started
I wrote yesterday about the IMF's finding that governments globally are holding as much as $101 TRILLION in assets - and those assets are...
New French and UK Guidance on Corporate Cooperation
Investigations regularly stretch across borders and therefore involved multiple regulators from multiple jurisdictions - who often have...
Managing Public Wealth - How Much Is Available?
Governments all over the world have a potential resource that is largely sitting untapped - all the financial and non-financial assets...
Hong Kong Recession - Troubles Ahead
Hong Kong's recession will heighten pressure on businesses to maintain financial performance. If this continues to worsen, as leading...
ALQUIMIA DEL DÍA MODERNO
Es muy importante que las instituciones financieras comprendan la prioridad de tener atributos de datos que coincidan con los datos del...
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