How Is Vietnam Driving Infrastructure Development? They Are Turning To Public Private Partnerships (PPPs)
Growth and development in Asia have been explosive, and perhaps nowhere more than Vietnam. The country has often used public funding to...
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Criminal Charges Filed for Trade Secret Theft
This is a classic example of IP theft, where an employee moves from one organisation to another and takes intellectual property with...
Public Private Partnerships (PPP's) Driving Community Development In Hamilton, OH
This is a great story of how multiple PPP's are making possible extensive development and growth in the mid-sized community of Hamilton,...
Canada Loves Goooooooooooold!
From FINTRAC:
Dealers in precious metals and stones (DPMS) have a unique risk profile with regard to money laundering and terrorist...
Public Private Partnerships (PPP's) For Disaster Recovery - How About Mitigating Instead?
This is an interesting framework for using PPP's. Governments and private sector providers often work together to help recover from a...
Public Private Partnerships (PPP's) Have A New Tool To Make Them More Attractive
As governments continue to grapple with how to generate the massive funds needed for infrastructure updating and modernization, a new...
FinCEN Advisory: Financial Schemes Related to the Trafficking of Fentanyl
Guidance from the advisory:
Fentanyl trafficking in the United States generally follows one of two pathways: direct purchase of fentanyl...
Preservation Order Made on Stolen Bitcoin
Interesting to see how bitcoin is, and therefore how other virtual currencies are being brought into the realm of English Law through...
Blockchain To Help Solve Big Problems - Voting In The US
We're a long way from reliable U.S. voting systems broadly using blockchain, but there are certainly tests taking place. Utah County,...
Blockchain To Help Solve Big Problems - Reducing Counterfeit Drugs In Uganda
So, what sorts of 'big issues' can blockchain tech help governments solve? Uganda has a major issue with counterfeit drugs in the medical...
Brazil Requires Government Officials To Learn About Blockchain
I wrote yesterday about the need for government officials to learn about blockchain technology in order to shape how it could be used to...
Dutch Authorities Ramp Up AML Efforts
"Dutch authorities are increasingly using financial intelligence supplied by banks and other financial institutions to clamp down on...
Government and Blockchain - Do You Want To Shape It or Have It Shape You?
At the moment, it feels to me like blockchain is a 'cool tech' looking for applications. Obviously, that's the wrong way to tackle...
Innovative Government Procurement - Germany Is Doing It
Another explicit example of how governments are driving more innovation thru their procurement processes - not an easy task so examples...
Innovative Government Procurement - Northern Ireland Is Doing It
It's easy to talk generally about the value of driving innovation into government procurement processes, but I know we all really want to...
So, What's Blocking Innovative Procurement?
We need governments to start driving more innovation through their procurement process - and that's not easy for a compliance-heavy,...
Babylon's $2B valuation is just the start
"Healthcare costs are out of control!" shouts nearly every media outlet, politician, and concerned citizen in every corner of the...
'Innovative Procurement' - What Exactly IS It?
As new tech and processes enable governments to offer services very differently to citizens, 'innovation' has become more and more...
It Can Be a "Privilege" to Cooperate with the Serious Fraud Office
The UK's SFO has provided some detailed guidance regarding its expectations of companies wishing to defer or reduce their fines via...
Other Countries' Governments Are Leading The Way In AI - What Can We Learn?
Estonia (yes, Estonia) has been called 'the most digitized nation on earth'. And, Australia has a culture that wants to get ahead. Both...
Can People Get Out of the Way of A.I.?
Nike's acquisition of Celect is the most recent example of another big bet by a retailer on the promise of A.I. to improve demand...
Sure, AI May Be Great, But Let's Not Get TOO Carried Away
Here's a warning from the UK (where government use of AI is ahead of the U.S., IMO) - as promising as AI is, we should not get too 'over...
With or Without a U.S. Nexus: DOJ Widens Its Authority to Review Transactions
Previously, sanctions and money laundering investigations, from a U.S. perspective, were usually limited to individuals or families of...
“Extort This!” – U.S. House of Representatives
On August 2, 2019, four Representatives introduced the Foreign Extortion Prevention Act (FEPA) to the prevent the demanding of a bribe by...
AI - The Feds Are Focusing On How It Helps Use Info Better, Improve Services
The U.S. federal government is making adoption and use of AI a major focus. And this article summarizes some of the key reasons and...
Correlation, Causation or Coincidence? Housing Bubbles & Dirty Money in Real Estate
Notably, some of the countries with the highest housing bubble risks have been most susceptible to money laundering via real estate...
Why And How AI Should Be Used In State & Local Govts Is Becoming Clearer & Clearer
This article pretty much sums up these key points:
- AI can enhance human workers jobs by doing the more mundane, routine work, freeing up...
OFAC Targets Non-Banks in a Historic Year for Fines
“People have originally long thought of OFAC as a banking enforcement agency,” Mr. Smith said. “But we’re seeing a lot of aggressiveness...
Turkey Is 'All In' On P3s - $64B Worth
Turkey has used the public-private partnership almost exclusively to build a massive amount of mega-projects - and it seems to be working...
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