Remarks as prepared for delivery.
Introduction
Thank you, Keri, and good morning, everybody.
I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
BALTIMORE – The U.S. Attorney’s Office for the District of Maryland has seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com” all of which purported to be the...
Violent Crime
Take violent crime—whether it’s gangs terrorizing communities, robbery crews graduating from carjackings to even worse violence, or neighborhoods along key drug trafficking routes...
The Commission has today issued its report on the thematic review of the effectiveness of firms’ monitoring of, and compliance with, requirements for managing...
The Commission has today issued an updated Handbook on Countering Financial Crime and Terrorist Financing following consultations on rules and guidance in relation to...
Further to legislation passed by the States of Guernsey last week, the Commission has launched today a new director registration regime for individuals holding...
BALTIMORE – Following an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), the U.S. Attorney’s Office for the District...
Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with...
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”);
The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of...
