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The Effect of Trump Administration's FCPA Anti-Bribery Enforcement Pause
Branislav Hock, Associate Professor, University of Portsmouth The recent decision by the Trump administration to pause the enforcement of...
Branislav Hock
Mar 73 min read


Economic Crime in the US: Trump, Government Efficiency, and Rising Risks
Professor Mark Button, Co-Director Centre for Cybercrime and Economic Crime As the Trump administration causes upheaval in the USA and...
drmarkbutton
Mar 43 min read


New UK-EU Regulations on AML
ISEC recently worked in partnership with the AML Certification Centre and Centre for Cybercrime and Economic on a panel to discuss new EU...
drmarkbutton
Dec 2, 20241 min read


Challenges in E-evidence collection and sharing among LEAs in Europe
For years, countries have grappled with illicit money flows (IMFs) via traditional money laundering (ML) methods. The rise of...
Umut Turksen
Nov 15, 20243 min read
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