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US Department of Justice
Jan 73 min read
U.S. Transfers $50M in Forfeited Assets to the Republic of Estonia in Recognition of Assistance in the Danske Bank Prosecution and Forfeiture
The Justice Department announced today that it entered into an agreement to share $50 million in forfeited assets with the Republic of...
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OpusDatum
May 8, 20173 min read
A bittersweet alliance
In the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day...
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OpusDatum
Mar 27, 20173 min read
The 4MLD approach
In an increasingly complex regulatory environment, keeping abreast with regulatory changes and rules are crucial. It directly impacts...
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