Search Results for: fincast – Page 29

As virtual assets explode in value, use, and popularity, governments around the world are taking notice, increasing sanctions-related scrutiny of companies that provide related services and focusing regulatory and enforcement oversight on these emerging systems. In recent years, the U.S. government has taken targeted enforcement action against virtual asset service providers (VASPs) that either engage...

Ask any centralized cryptocurrency firm to name one of their biggest priorities or challenges—and then count the number of times they mention bank partnerships. For crypto firms, the loss of, or failure to acquire, a bank partnership poses an existential threat, undermining the firm’s ability to exchange fiat (traditional currency) for cryptocurrency, and vice versa,...

Juan Zarate will speak at the 2nd Annual Federated & Distributed / Decentralized Machine Learning Conference, hosted by Intel and Consilient on June 16-17. Juan will participate in two sessions highlighting the ways in which federated learning is revolutionizing today's AML landscape. The keynote session on June 16 at 1:30 pm ET titled, “A Revolutionary...

Juan Zarate will be speaking at The Washington Center’s 2025 National Security Seminar. The seminar, held from 13–21 May 2025, explores the most pressing issues in national and domestic security policy, bringing together students and faculty from colleges and universities around the country to engage in a conversation about current topics and careers in national security....

Naomi Peña is a senior director with K2 Integrity’s Investigations and Disputes practice, specializing in financial and forensic investigations. She works with clients in the public and private sectors, including Fortune 500 banking and financial services institutions, government agencies, and various companies in New York’s construction industry. Naomi assists in investigations related to fraud, waste, and...

Himamauli Das will join Institute for Financial Integrity experts in a webinar providing expert insight into the rapidly evolving landscape of cartel financing, sanctions, and cross-border money-laundering risks. Speaking on the theme “Cartels and Criminality—Money Laundering, Sanctions, and Evolving Risks,” Him and his fellow panelists will break down significant recent actions taken by U.S. and...

This is part 3 of a five-part series with Tom Fox and the FCPA Compliance Report on mitigating risks within CFIUS compliance with business intelligence. The United States imposes a broad range of economic sanctions, primarily for foreign policy or national security reasons. There are comprehensive sanctions with respect to certain countries, such as North...

This is part 3 of a five-part series with Tom Fox and the FCPA Compliance Report on mitigating risks within CFIUS compliance with business intelligence. The United States imposes a broad range of economic sanctions, primarily for foreign policy or national security reasons. There are comprehensive sanctions with respect to certain countries, such as North...

On 20 April 2022, Mariano Federici will join the panel “Russia Sanctions Update—Understanding Their Scope” at FIBA's follow-up event to to its 2022 AML Conference. Mariano and his fellow panelists will share an overview of the Executive Orders and General Licenses; an understanding of OFAC, FinCEN, Department of Commerce and regulatory expectations, and the potential impact on correspondent banking.

What is CFIUS? The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee charged with reviewing transactions involving foreign investment in the U.S. and certain real estate transactions for national security considerations. CFIUS has the ability to impose conditions or suspend or prohibit transactions to protect U.S. national security. Investors, target...