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May 25, 2021

In Europe, Coronavirus STRs Often Spark Investigations

Suspicious transaction reports filed on potential fraud and embezzlement schemes against government financial assistance programs during the novel coronavirus pandemic in Europe have shown higher quality in general than STRs submitted on other financial crimes. In March 2020, the EU and several memb...

January 17, 2014

For Banks, Relaxation of Iran Sanctions Raises Questions with Opportunities

As early as Monday, banks will be able to do what has become seemingly unthinkable in the sanctions compliance field during recent years: ramp up their ties to Iran. Under a multilateral accord set to take effect in three days, the United States and five other nations will temporarily lift

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