Just 15 years ago, due diligence researchers might spend hours retrieving documents from courthouses and sifting through microfiche at libraries. As recently as 2010, they could go through six to 12 months of training just to learn how to create a “level 1” report.
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As our most recent political book of the moment, former Secretary of Defense Robert Gates’s memoir, Duty, has been dutifully dissected for its political “winners” and “losers.” One big winner that seems to have gone unnoticed, though, is the FCPA.
Artificial intelligence and machine learning technologies are expected to bring massive operational efficiencies to compliance and ethics program management tasks. But what exactly is behind these buzzwords?
For nearly five years Citigroup Inc. sent retail customers the wrong research ratings on more than 1,800 stocks, causing many to buy and hold shares they never would have owned.
Rob Gruppetta, Head of the Financial Crime Dept. at the FCAArtificial intelligence will always be a “work in progress” in fighting money laundering and won’t entirely replace humans and their intuition, a top UK regulator said.
We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.
[…] has been a fugitive living in the Bahamas for ten years. He’s fighting extradition to the U.S. and is also wanted by authorities in the Czech Republic, where he’s accused of stripping Czech pensions funds of $1.1 billion. According to Bourke’s court filing, Demetriou was at several meetings in 1998 that included Bourke, Kozeny […]
[…] Glovin filed a story Friday (here) reporting that Frederic Bourke will argue that he didn’t violate the Foreign Corrupt Practices Act because there were no corrupt payments to foreign officials. Bourke, 62, was indicted in 2005 with Czech-born fugitive Viktor Kozeny, 45, for bribing government officials in Azerbaijan in a failed attempt to take […]
Steyr-Daimler-Puch 12.13S21 Rosenbauer Fire Truck (1987) (Image courtesy of The-Blueprints.com)Two former officials in Thailand were sentenced to long jail terms for inflating the price the government paid to buy fire trucks and boats from an Austrian company.