The terrorist attacks in Paris on November 13, 2015, are yet another reminder of the constant threat the global community is confronted with regarding Islamic extremists who use terrorism to exploit their depraved agendas. This horrific attack reinforces why anti-money laundering (AML) compliance professionals play...

On May 27, 2015, 14 influential figures affiliated with the Fédération Internationale de Football Association (FIFA) were indicted in the Eastern District of New York. FIFA is the world governing body for international soccer, the most popular sport in the world. For decades, there...

Six years ago amid the economic meltdown, Bernard Madoff, a former New York stockbroker and financier, was sentenced to 150 years of imprisonment for orchestrating the largest fraudulent financial scheme in the history of the U.S. Thousands of private and public investors from across...

Yet again, we are reminded of the brutal reality of terrorism. On Wednesday, January 7, 2015, at least 12 people were killed in Paris, in an attack on French satirical magazine, Charlie Hebdo. Charlie Hebdo is known for its publication of controversial cartoons of well-known...