#FCPABlog - Twitter Hashtag

almost 3 years ago

How do you feel a standardised approach towards money laundering investigations can work given the disparities in member states’ size and resources? A thought provoking opinion shared by @MKSolicitors #aml #ICCFraudNet #europol #fcpablog #amlenforcements #antimoneylaundering

MKS Law @mks_bvi

almost 3 years ago

🇪🇺 OPINION | EU struggles to coordinate anti-money laundering enforcement – 🔍 read the latest from Martin Kenney of @MKSolicitors on @FCPA ⤵️ https://t.co/9yNUCHzozd #EU #moneylaundering #AML #Europol #EU

mks_bvi's tweet photo. 🇪🇺 OPINION | EU struggles to coordinate anti-money laundering enforcement – 🔍 read the latest from Martin Kenney of @MKSolicitors on @FCPA ⤵️

https://t.co/9yNUCHzozd

#EU #moneylaundering #AML #Europol #EU https://t.co/JQgnbQubBV

1

2

0

210

0

3

2

0

150

David Colapinto ⚖️⚾️☕️🦋

@dcolapinto

about 6 years ago

Some say it’s party time for SEC whistleblowers. But Is the Supreme Court about to spoil the fun? The SEC #whistleblower program could be collateral damage in a case now pending at SCOTUS challenging SEC’s disgorgement remedy. | #FCPABlog https://t.co/qbbtPA9GNr

0

3

1

0

Finomial @Finomial

over 6 years ago

The DOJ extradited a 65-year-old Dutch woman who was indicted in 2010 for being part of a conspiracy to fix prices in the global air cargo industry. https://t.co/TkcNW3M50T #DOJ #fcpablog #enforcement

Finomial's tweet photo. The DOJ extradited a 65-year-old Dutch woman who was indicted in 2010 for being part of a conspiracy to fix prices in the global air cargo industry.
https://t.co/TkcNW3M50T
#DOJ #fcpablog #enforcement https://t.co/3D8ftH8gF7

0

3

0

Finomial @Finomial

over 6 years ago

Will Ukraine’s new whistleblower law punish innocent corporations? https://t.co/VzGq81TyLy #Whistleblower #fcpa #fcpablog

0

3

2

0

ComplyAdvantage @ComplyAdvantage

about 7 years ago

@elsaachan writes for #FCPAblog on “When it comes to AML, doing better means seeing better”. Check it out here 👇 https://t.co/aW3Jci7e48

0

2

0

Angus Brown @AngusBrown01

almost 8 years ago

Interesting blog from @Julie_DiMauro: Why it's so important that businesses & senior execs committing financial crimes face more "Credible deterrence .... Consequences for misconduct must be certain and predictable". The #FCPABlog https://t.co/ZnPaS5XuTj

0

1

2

0

Ina @InaScheinin

about 8 years ago

Compliance pros are rock stars, yes they are - The FCPA Blog https://t.co/THbkWHqh79 And suddenly I'm a rockstar 🤩😎👊#compliance #booya #kickassday #FCPAblog

0

4

3

0

Farida Alkaff @FarAlkaff

over 8 years ago · Abu Dhabi

2 - When he mentioned the pain this now caused his parents, what could have stopped him? I’m reminded of this #FCPAblog @RichardBistrong article https://t.co/B4t1m0TbO3 Actions have consequences. Call home, hear the voice of your loved ones who will be hurt by your actions /3

1

2

1

0