VIDEO: Allan Joseph and Family Central Featured on BECON TV
10/20/17
Learn all about Family Central and what they do to help families and children. Learn More
Why the Trump Organization Can Play Dumb on Money Laundering
10/05/17
President Trump has been connected to allegations of money laundering as far back as 1987, when a Russian gangster forfeited five condos in Trump Tower that authorities said he purchased with ill-gotten gains. Learn More
OFAC Compliance Update: OFAC Settlement with Cartier Highlights Need for Robust Due Diligence by Retailers to Ensure Compliance With OFAC Regulations
10/03/17
On September 26, 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $344,800 settlement with Richemont North America, Inc. d/b/a Cartier (“Cartier”) to settle Cartier’s potential civil liability for four alleged violations of the Foreign Narcotics Kingpin Sanctions Regulations (“FNKSR”) found at 31 C.F.R Part 598. Learn More