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The Pandora Papers should reinvigorate Biden s anti-corruption push

An anti-corruption campaign appeals to disparate domestic groups but also is bound up in many of the core objectives Biden has staked out for the United States in the world. 

US banks and money-transfer firms tread carefully in Taliban-controlled Afghanistan

US banks and money-transfer firms tread carefully in Taliban-controlled Afghanistan
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Financial Crime Prevention Expert, Erin O Loughlin, Joins ACFCS as its Senior Director of Training

Policing networks, stopping threats as China rises

Policing networks, stopping threats as China rises April 21, 2021 Norwich University’s 2021 Peace and War Virtual Summit concludes with pair of Wednesday afternoon sessions How’s this for ripped-from-the-headlines urgency? On Wednesday, right as the Virtual Peace and War Center prepared to conclude by focusing partly on the U.S.-China cybersecurity struggle, The Washington Post and South China Morning Post outlined a growing threat. The summit, presented by the John and Mary Frances Patton Peace and War Center, concludes with two sessions, both streamed online and free to attend. The news outlets reported that FireEye, a security company working with the U.S. government, suspected Chinese government hackers compromised U.S. government agencies, defense contractors and financial institutions. A U.S. official, speaking anonymously, told the Post the Defense Department was not believed to have been compromised.

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