In today’s edition of Daily Compliance News:
· A Virtual currency put on sanctions list. (WSJ)
· Business travel rebounds. (Bloomberg)
· Feds move to seize Armenian politician mansion in LA. (LATimes)
· Twitter shareholders sue to stop Musk purchase. (Reuters)
Tag: business travel
In this week’s episode of Fraud Eats Strategy, host Scott Moritz discusses what individuals can expect as they resume travel and other “know before you go” resources for travel safety with Michael Savicki, VP of Global Business Travel at American Express.
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Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats and more.
Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.
