When The Feds Come Knocking
This week, media reports alleged that both the U.S. Department of Justice and the FBI were...
Shifting The Burden
This week, both the United States House of Representatives and Senate, through the “must-pass”...
More With Less
Sigma Ratings is thrilled to have been named the Best Data Analysis Tool at the 6th Annual Benzinga...
De-Listed
This week, the United States agreed to remove Sudan from its terror blacklist on the condition that...
Remote Controls
This week, the Wall Street Journal reported that many companies are experiencing “new risks or that...
The United Nations of (Money Laundering)
In the wake of the FinCEN Files , lawmakers and regulators around the world have reacted to the...
FinCEN Files: SARs
Among the startling findings in the FinCEN files were details on the time it took financial...
The FinCEN Files: Address Risk
With the release of the FinCEN Files, what was a common denominator related to an international...
The Blockchain of 2020
Early in the pandemic, the FT, in response to the UK regulator sanctioning a digital KYC process,...
300+ Million Pages
This week, Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to the OCCRP that her...
It Takes Two
This week, the United States, in coordination with Panama, announced the formation of a new task...
Get on Board
Last week, the International Journal of Finance and Economics published a study that appears to...
Do I Really Know You?
Last week, we reported on the newly released 2020 Basel AML Index and the importance of a more...
From Macro to Micro
This week, global firms find themselves in the crosshairs of increasing geopolitical tensions...
On the FBI’s Radar...
This week, according to a leaked intelligence bulletin, the U.S. Federal Bureau of Investigation...
It All Came Crumbling Down
This week, the share price of Wirecard fell more than 60%, less than 2 years after its debut on the...
A Pandemic of Corruption
Last week, following weeks of investigative reporting, The Washington Post compiled their various...
Cruising Along... But For How Long?
This week, France, following similar moves by Poland and Denmark, announced that companies that...
Kabul via Khartoum
This week, as the Afghan peace deal went into effect, which includes the potential removal of...
Error: This Person Does Not Exist
First Fake News, Now Fake People Alexa Altos operates a web design firm in California, has a number...
Predicting ‘19…
In a few weeks, it will be the year of the pig, but I’m not so sure that its going to be that...
