We hear a lot about due diligence and its importance to effective anti-corruption controls.  It amazes me that people who universally recognize the need to do it well still do it so badly. I read Mike Volkov’s article on his blog yesterday about due diligence programs.  First, a quick digression: make sure you go over to Mike’s blog […]

I’m an equal opportunity blogger.  So when I read on the Wall Street Journal’s Corruption Currents Blog about a new anti-money laundering initiative, I just had to pass along the word.  I’m not all about FCPA.  I have other interests too. Jennifer Shasky, chief of the Asset Forfeiture and Money Laundering Section (you’d think that’d […]