IntegrityRisk
@IntegRisk
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IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services.
Washington, DC
Joined February 2016
đ§ Navigating Latin America's complex biz landscape. The DOJ has updated FCPA guidelines. Are companies ready? đ§White Collar Forensic podcast just dropped featuring Katie Hausfeld (@DLAPiper) & Patrick Kramer (Former FBI): https://t.co/EQ5VPA6A5X
#Compliance #LatinAmerica #FCPA
podcasts.apple.com
Personal Journals Podcast ¡ Updated Semimonthly ¡ The FBI has its own language. It is full of acronyms and expressions that are unique to the FBI. So much so that there is a class at the FBI Academy...
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Two neighboring Middle Eastern nations are joining forces to combat dirty moneyâone MoU at a time. Will this inspire others to follow their lead? Click the link to read more!
linkedin.com
đâď¸Two neighboring Middle East nations are teaming up to stop dirty money, one MoU at a time! đ¤ Last month, #SaudiArabia and #Kuwait signed a Memorandum of Understanding (MoU) focused on preventing...
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đŚđ˛DĂŠjĂ vu much? Deutsch Bank's US arm finds itself once again entangled in a court battle over alleged operational mishaps. https://t.co/T8oo6SywwV
wsj.com
Noah Ramos, who was fired as a head of operations, said the bank misrepresented control problems as accounting errors and spread losses across other bank businesses.
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The key to an âadvanced #Indiaâ? #Tax reforms, says the South Asian countryâs #Finance Minister.
news.bloombergtax.com
AZB & Partnersâ Aditya Singh Chandel, Suhail Bansal, and Meghna Mittal explain how taxpayers can benefit from Indiaâs tax reforms but add there are potential challenges to consider.
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Have you heard? On May 30, the European Council adopted a suite of new rules to protect against money laundering and the financing of terrorism.
wsj.com
The creation of a new Frankfurt-based watchdog comes as part of a major package of anti-money-laundering measures.
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Heads up, Chief Compliance Officers! After months of deliberation, the Council of the European Union has finally ratified the #EU Corporate Sustainability Due Diligence Directive, which may have immediate ramifications for you and your firm.
commission.europa.eu
Fostering sustainable and responsible corporate behaviour for a just transition towards a sustainable economy.
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Insightful @ChathamHouse analysis dissects risks to #SouthAfrica's #ANC party during upcoming elections.
chathamhouse.org
ANC domination is anticipated to give way to national and provincial coalition deal-making between very different parties. But the constitution was designed to accommodate this change.
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Heads up, investment advisers: New #KYC regulations may be coming your way! Earlier this week, @SECGov and @FinCENnews announced a proposal to require investment advisers to identify and verify the identities of their customers. https://t.co/W8FCE10T5T
wsj.com
U.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with a proposal to require that certain investment advisers verify identities of their customers.
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Only weeks after its former CEO was sentenced to prison time for money laundering violations, #cryptocurrency trading platform Binance and its internal compliance procedures have once again come under scrutiny. https://t.co/LhfZr0oylc
wsj.com
Former company insiders say the firing of an internal investigator showed that the crypto exchange neglected evidence of market manipulation.
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As part of a concerted effort to address human rights abuses, @DHSgov last month moved to close a loophole in the #UFLPA.
news.bloomberglaw.com
The US Department of Homeland Security is increasing scrutiny on textile imports as worries over forced labor in China hang over the apparel industry.
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The new Milei administration has promised to âcut downâ #Argentinaâs red tape, but at what cost? Learn how to enter this potentially lucrative market while simultaneously protecting itself from the country's endemic risks in our newest blog post.
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đ¨ The #cryptocurrency crackdown continues as another former industry executive is jailed for #AML violations.
reuters.com
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating U.S. laws against money laundering at the world's largest...
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Mining companies and the Chilean government agree that lithium rocks. But regulators face a tall order in balancing the lucrative potential of this highly coveted energy resource against significant environmental concerns. #sustainability #Chile #lithium
americasquarterly.org
The Boric administrationâs lithium strategy, launched last year, has been met with some skepticism.
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The challenges of the potential #TikTokBan scenario are multifold: the law faces formidable legal challenges, a scarcity of potential buyers due to a staggering price tag, and significant pushback from Beijing. https://t.co/yamaDgFZ9r
nytimes.com
President Biden has signed the bill to force a sale of the video app or ban it. Now the law faces court challenges, a shortage of qualified buyers and Beijingâs hostility.
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In a new research paper, @ChathamHouse's Dr. @Chietigj Bajpaee examines implications of India's ongoing elections amid economic prominence and growing global tensions, as well as concerns about democratic backsliding.
chathamhouse.org
For Western governments, Indiaâs status as the worldâs largest democracy is one of the key pillars for engagement with New Delhi, even though India rarely uses democracy promotion as an overt tool of...
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đ They say it takes two to tango, but political gridlock in #Argentina, which yesterday formally requested to join #NATO, has left #investors with cold feet. https://t.co/b1QDspLJQ7
cnn.com
HSBC has agreed to sell its business in Argentina to Grupo Financiero Galicia â the largest private financial group in the country â for $550 million, the UK-based bank said Tuesday.
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A new @USTreasury rule proposal would give the Committee on Foreign Investment in the United States (CFIUS) a "sharper scalpel" in its mission to review foreign investments in important US industries. https://t.co/IZMeVdMiBH
axios.com
Critics say CFIUS isn't aggressive enough.
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Criminals, terrorist organizations, and hostile governments - what do these all have in common? According to the @USTreasury , they have all turned to #cryptocurrency to bypass international sanctions â. https://t.co/VUMm0fXqTp
wsj.com
The Treasury Department needs new laws authorizing the agency to interdict terrorist financing and sanctions evasion techniques that use cryptocurrency, a top agency official told a Senate committee....
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