Get the latest stats on the individuals and entities under indictment or convicted in the FIFA corruption scandal. Search the roster by charge, charge status, and nationality. See the bottom table for key stats like age, title and role.
Alison Jimenez was quoted in a CNN story on sanctions against Russian oligarchs.
Dynamic Securities Analytics, Inc. (“DSA”) reviewed the SEC’s and FINRA‘s 2017 exam priorities letters to identify AML areas of focus. There are […]
One of the most useful things an economist can do in litigation consulting is to put abstract numbers into context. Bernie Madoff’s theft […]
Offshore crypto exchanges aren’t as “offshore” as they would like regulators to think.