Mar. 16, 2022
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Implications of DOJ’s Pursuit of the Crypto-Laundering Couple
- Lori TripoliAnti-Corruption Report
The DOJ’s recent announcement that, some six years after the theft of virtual currency stemming from the hack of Bitfinex, a New York City couple had been arrested for conspiring to commit money laundering associated with the theft made for good tabloid reading. Beyond the drama, there are broader AML compliance implications, cybersecurity concerns and, perhaps, some cautionary inferences about the use of cloud storage accounts for the corporate sphere. See “Cryptocurrency and Corruption: The Future of FCPA Enforcement?” (Mar. 31, 2021).
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Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. In this part, Jill Abitbol and Rebecca Hughes Parker shone a spotlight on notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
Editor-in-Chief Rebecca Hughes Parker recently spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in this fall’s ACI FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who will be co-chairing ACI's FCPA conference this fall, about a range of hot compliance topics.
The video is here
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.