Podcast Episodes
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A Conversation with Jonathan Fishman
Jonathan Fishman, one of the authors of the 2023 Treasury Department’s De-risking Strategy, discusses the various recommendations and the rationale f…
3 years, 4 months ago
Disrupting Fraud – Stopping the Flow of Funds
US law enforcement agencies recently completed a three-month campaign to disrupt frauds perpetrated by foreign actors. John and Elliot discuss the ca…
3 years, 4 months ago
A Conversation with Don Fort
Don Fort, former Chief of IRS - Criminal Investigation Division, Director of Investigations at Kostelanetz LLP, and member of the Advisory Board at A…
3 years, 4 months ago
Sanctions Evasion, Sanctions Cooperation, and Other News
John and Elliot explore how intermediaries are helping evade sanctions and bring luxury goods to Russia. They also discuss new cooperation between th…
3 years, 5 months ago
State-level Regulation of Crypto and Other News
The New York Attorney General has proposed legislation to regulate the cryptocurrency industry. The proposal includes provisions protecting investors…
3 years, 5 months ago
Treasury’s 2023 De-risking Strategy
The US Treasury has issued its 2023 De-risking Strategy. The report reviews the reasons that banks engage in de-risking and includes recommendations …
3 years, 5 months ago
Impediments to Humanitarian Actions: Challenges and New Models for Access
Experts from InterAction explain the continuing efforts to enhance financial access for humanitarian organizations, including UN Resolution 2664 and …
3 years, 5 months ago
Making Russia Sanctions More Effective
Sanctions against Russia have been a meaningful part of the support for Ukraine by the United States and the European Union. A significant challenge …
3 years, 5 months ago
The Art and Antiquities World and How to Address the Myriad of Potential Criminal Activity
Legal Consultant Liz Fraccaro from the Antiquities Coalition joins John Byrne again to cover The Art Market Report 2023 and how to utilize the inform…
3 years, 5 months ago
The Wolfsberg Group Updates its Guidance on Anti-Bribery and Corruption
The Wolfsberg Group has published updated Anti-Bribery and Corruption Compliance Programs guidance. John and Elliot discuss critical elements of the …
3 years, 5 months ago