Mortgage Brokers Association recommends stronger enforcement of existing regulations to control use of mortgages for money laundering
February 20, 2018 15:09 ET
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Canadian Mortgage Brokers Association-British Columbia
VANCOUVER, British Columbia, Feb. 20, 2018 (GLOBE NEWSWIRE) -- The Canadian Mortgage Brokers Association - British Columbia (CMBA-BC) is urging Attorney-General David Eby to increase enforcement of...
Anti-Corruption Specialist Rebecca Li Joins Berkeley Research Group in Hong Kong
April 03, 2017 19:53 ET
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Berkeley Research Group, LLC
HONG KONG, CHINA--(Marketwired - April 03, 2017) - Leading global strategic advisory and consulting firm Berkeley Research Group (BRG) announced today that Rebecca Li Bo-lan has joined the Hong Kong...
Frank Holder Joins BRG to Lead Latin America Practice
June 18, 2015 08:11 ET
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Berkeley Research Group, LLC
EMERYVILLE, CA--(Marketwired - June 18, 2015) - Leading strategic advisory and expert consulting firm Berkeley Research Group announced today that Frank Holder has joined the firm to head its Latin...
Leading Forensic Technology and Investigations Expert Margaret "Peggy" Daley Joins BRG
April 23, 2015 08:30 ET
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Berkeley Research Group, LLC
EMERYVILLE, CA--(Marketwired - April 23, 2015) - Berkeley Research Group today announced that Peggy Daley has joined the firm's Global Investigations and Strategic Intelligence practice as a...
Recognized Anti-Money Laundering and Electronic Payments Compliance Lawyer Joins BuckleySandler
March 10, 2014 08:55 ET
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BuckleySandler LLP
WASHINGTON, DC--(Marketwired - Mar 10, 2014) - BuckleySandler LLP, a leading financial services and criminal and civil enforcement defense law firm, announced today that Amy Davine Kim, a...
White Collar Crime/Tax Trends to Watch in New Year
January 05, 2011 10:24 ET
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Post & Schell PC
PHILADELPHIA, PA--(Marketwire - January 5, 2011) - The U.S. government's intensive tax and money laundering enforcement drive will continue in 2011, with authorities still sharply focused on offshore...