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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Egmont Group (5)

Tuesday
Nov142017

Top DOJ prosecutor named new FinCEN chief

The former head of the DOJ's Criminal Division has been named director of the federal government's main anti-money laundering agency.

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Tuesday
Feb092016

AML watch: The Egmont Group steps up enforcement against terrorist financing

The Egmont Group -- Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations -- issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.

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Monday
Dec142015

China, U.S. sign agreement to expand AML cooperation

The U.S. Treasury Department's Financial Crimes Enforcement Network and its counterpart in China signed a memorandum of understanding Friday for expanded U.S.- China collaboration to fight money laundering and terrorism financing.

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Friday
Sep112015

A different world after 9/11: Egmont Group statement on global fight against terrorist financing

The Egmont Group is part of the international infrastructure used by enforcement agencies to share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.

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Tuesday
Nov262013

The Egmont Group is important to FCPA enforcement. So what is it?

Attendees at an Egmont Strategic Analysis Course in Virginia, USA, 2012 (Image courtesy of the Egmont Group)The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say. The feds describe Egmont as part of the international infrastructure by which enforcement agencies share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.

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