Is the New French Superagency, SDLCF, A Next Gen Financial Crime Fighting Model?
In a press release issued by the French Ministry of the Interior, “on July 1, 2019, the Ministry of the Interior created within the...
Contributors
-
-
Managing Director -
-
Senior Director - Private Equity Services Operations Group -
Senior Director -
Managing Director -
Managing Director, B2B Sales Force Effectiveness & Growth -
Manager in Disputes & Investigations -
Managing Director -
-
Senior Director -
Managing Director -
Managing Director -
Managing Director -
Managing Director, Co-Head of the UK Regulatory Advisory Services Practice -
Senior Director -
Managing Director -
-
Senior Director -
Managing Director -
Managing Director -
Senior Director -
-
Senior Director -
Managing Director and National Practice Leader -
Director
-
Managing Director -
Managing Director -
Managing Director -
Managing Director -
-
Senior Director -
Director, Financial Crimes & Investigations -
Managing Director -
-
Senior Director, Financial Crimes & Investigations -
-
-
Marketing and Client Relationship Development for Corporate Performance Improvement -
-
-
Senior Director -
Managing Director -
Managing Director -
Manager, Financial Crimes & Investigations -
Managing Director -
Managing Director -
-
Managing Director -
Managing Director -
Manager -
-
Associate Director -
Managing Director -
Senior Director -
Alvarez & Marsal Insights Archive
- June 2023 (2)
- May 2023 (11)
- April 2023 (9)
- March 2023 (7)
- February 2023 (13)
- January 2023 (9)
- December 2022 (12)
- November 2022 (6)
- October 2022 (4)
- September 2022 (4)
- August 2022 (7)
- July 2022 (8)
- June 2022 (7)
- May 2022 (8)
- April 2022 (8)
- March 2022 (7)
- February 2022 (7)
- January 2022 (6)
- December 2021 (6)
- November 2021 (7)
- October 2021 (14)
- September 2021 (9)
- August 2021 (11)
- July 2021 (8)
- June 2021 (11)
- May 2021 (17)
- April 2021 (16)
- March 2021 (20)
- February 2021 (20)
- January 2021 (17)
- December 2020 (15)
- November 2020 (15)
- October 2020 (17)
- September 2020 (20)
- August 2020 (20)
- July 2020 (33)
- June 2020 (18)
- May 2020 (27)
- April 2020 (44)
- March 2020 (31)
- February 2020 (27)
- January 2020 (31)
- December 2019 (23)
- November 2019 (31)
- October 2019 (37)
- September 2019 (32)
- August 2019 (29)
- July 2019 (21)
- June 2019 (33)
- May 2019 (49)
- April 2019 (45)
- March 2019 (40)
- February 2019 (31)
- January 2019 (20)
- December 2018 (5)
- November 2018 (8)
- October 2018 (7)
- September 2018 (7)
- August 2018 (9)
- July 2018 (8)
- June 2018 (12)
- May 2018 (9)
- April 2018 (17)
- March 2018 (5)
- February 2018 (18)
- January 2018 (6)
- December 2017 (5)
- November 2017 (9)
- October 2017 (24)
- September 2017 (21)
- August 2017 (26)
- July 2017 (50)
- June 2017 (8)
P3's - Bringing Broadband To WV Schoolchildren
I love this example of the power of public-private-partnership (P3). The government of Doddridge County in West Virginia is teaming with...
P3's - NC Local Govt Gains Better Space & Economic Development
The government of New Hanover County (NC) is providing a terrific example of using a public-private-partnership to redevelop a converted...
Smarter Phones, Bigger Risk
I could not agree more with the views of Glen McGorty from Crowell & Moring who sets out how smartphones are becoming a greater risk...
P3's - Gaining Traction During 2019, More Expected In 2020
This is a nice, brief article with lots of links for more details summarizing activity in the U.S. building out...
PE Firm's PortCo Holding Times Shrinking
Finally there is empirical evidence of the phenomenon that we intuitively have been witnessing over the past decade. Some of that is due...
How Much is Financial Crime Compliance Considered in Bank Acquisitions?
This past Thursday, Dubai Islamic Bank (DIB) announced the completion of its merger with another UAE bank, Noor Bank, making DIB one of...
2020: Challenges and Opportunities
I really enjoyed reading this article by the team at Freshfields setting out what they see as the challenges and opportunities facing...
P3's - Why Govts Should Consider Them More Often
The public-private-partnership (P3) model for building and maintaining infrastructure is becoming increasingly popular in the U.S. While...
Blockchain - A Turkish City Might Issue Its Own Currency
The city of Konya, in Turkey, has announced it's investigating using blockchain to issue and manage its own currency to streamline and...
Does the Use of “Mention” of a Document in a Witness Statement Warrant Disclosure of the Document?
An interesting write up by Simon Heatley from Charles Russell Speechlys on a recent decision in the High Court addressing whether the...
Blockchain - The Core To Beijing's Digital Government Services
One of the models for local governments use of blockchain that seems to be emerging is using it as the core for access to all government...
Blockchain - What Local Govt In Spain Is Doing
It's understandable to initially think blockchain tech is useful mostly for the needs of national governments (currency, banking, voting,...
Data Protection Fines Hit £100m
Interesting article in The Times featuring the recent DLA Piper survey on data breaches and associated fines. This clearly shows...
Blockchain - Emerging Nations Are Leading The Way
I'm going to focus this week on what governments outside the U.S. are doing with blockchain technology. Why? Because U.S. governments are...
Blockchain - The Challenges Are Not The Tech
It's really easy to get caught up in the 'cool tech' and potential uses of blockchain. But, we have some significant barriers in our...
Automation - Stopping Online Child Abuse
The Home Office in the UK has announced it is releasing a tool jointly developed with Microsoft to help social media platforms more...
Automation - AL Supports Training Citizens To Stay Competitive
I talk much about the promise of automation (AI, robotics, et al) to streamline government processes, improve efficiency and improve...
Data Protection Litigation on the Rise
An interesting article by Gernot Fritz and Julian Scheitel from Freshfields looking at how data protection is becoming an increasing...
Automation - MD Streamlines Worker's Comp
The State of Maryland has increased automation (using AI, robotics, and more) throughout their workers' comp process, enabling human...
Deleting WhatsApp Chats Can Come at a Price
Interesting article by Floris ten Have looking into a recent fine made by the Dutch competition authority. Although, a specific...
Identifying Hidden Risks Within Private Equity Transactions
Whether firms are looking to conduct more deals, bigger deals, or more bigger deals, a competitive private equity (PE) market may drive...
Where the News and AML/CFT Intersect, and Why It Matters
The Department of Homeland Security (DHS) issued a National Terrorism Advisory System (NTAS) bulletin on January 4th warning that...
¿Qué significa el 5AMLD?
La quinta directiva contra el lavado de dinero (5AMLD) fue implementada el 10 de enero del 2020, con alto vigor en el Reino Unido y...
The SEC Announces 2020 Examination Priorities
Yesterday, January 7th, the SEC announced its 2020 list of examination priorities, which can serve as a road map for regulated entities...
P3s - For Oyster Seeding?
I talk a lot about the underutilized model of public-private-partnerships (P3s) to deliver public policy goals better than either public...
P3s - Alabama Advances STEM Teaching & Training
I'm a consistent advocate of considering the public-private-partnership (P3) model as a valuable tool to help achieve public-policy goals...
Trade Globalization: An Opportunity for Bigger & Bolder Drug Trafficking
Globally, the world is more connected than ever. Trade agreements, trade zones and other customs measures pave the way for nations...
P3s - Pushing Mexico Forward
I've mentioned several times that the public-private-partnership (P3) model is being much more widely used outside the U.S. than within....
P3s - Generating New Revenue For The Univ of Iowa
Two things come together for me with this story - first, a way to address the long-term decline in public funding for universities and...
Sanctions in a New Decade
On 27 December 2019, the Wall Street Journal (WSJ) reported that German politicians have called on Europe to adopt protective measures...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net