Pursuant to a Consent Order, led Look Back Review team for a major credit card company (regulated by the FDIC), covering over 1 billion transactions and 28 million customers. Conducted a review of all accounts and transaction activity over a two year period to determine whether suspicious activity involving any accounts or transactions was properly identified and reported in accordance with the applicable suspicious activity reporting requirements.
Five individuals charged under new UK sanctions regime
What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...