Curbing Crypto Crime: The Role of Crypto Exchanges in Helping Enforce the Rules of the Road

The more data that you collect in an investigation, the more time-consuming the investigation becomes.   Computer hard drives, smart phones, tablets, cloud storage devices and email servers are frequently a source of evidence that can contain an overwhelming quantity of data and open the investigation and subsequent litigation to questions as to the proper handling […]

On January 1st of 2021, Congress enacted the Anti-Money Laundering Act of 2020. This is the most comprehensive set of reforms to U.S. anti-money laundering (“AML”) laws since the passage of the USA PATRIOT Act in 2001. AMLA 2020 created a whistleblower program that emulates the SEC Whistleblower Program in many ways. While this was […]

Putting someone “under a microscope” is a way of describing when a person or organization needs to be closely examined to determine if there is hidden risk. Most often, an investigative firm to performs “investigative due diligence” sometimes referred to as a “background check”. Due diligence investigations can unearth important red flags of prior behavior, […]