The adage, it’s not what you know, it’s who you know, is often used to decry nepotism. However, when it comes to corruption, personal and professional connections can be equally problematic. This is the case with politically exposed persons (PEPs). There is no official...

On October 19, 2018, the Financial Action Task Force (FATF) published long-awaited changes to its recommendations and glossary relating to “virtual assets” and “virtual assets service providers;”1 these changes supplemented the 2015 FATF report, Guidance for a Risk-Based Approach to Virtual Currencies.2 Existing terms such...

With an estimated $407 million in new spending, 125,000 visitors, 5,000 jobs created and $242 million created in wages in 2017 alone,1 the Super Bowl is more than just a game. It is the largest non-global annual sporting event, bringing hundreds of thousands of rowdy...