Bitcoin:How to use bitcoin mining to launder cryptocurrency
Bitcoin mining is an energy-intensive process with customized mining systems. Mining is completed with the aid of mathematical puzzles. It is a technical process,...
FCPA: Understanding The Fundamentals of FCPA
FCPA regarded as one of the legal regulation in the modern corporate law. The Foreign Corrupt Practices Act was incorporated to prohibit the bribes...
FCPA Enforcement Recent Trends
Over the previous two decades, the US FCPA Enforcement has rapidly increased due to the political pressure as well as the administration power that...
Iran Sanctions – Chronicle of events from 1979
Iran Sanctions are a subject of international and geo-political studies. There is a number of sanctions imposed against Iran by different countries. Most of...
BBVA Bank fined for 2 Infringements of GDPR
BBVA Bank, known as Banco Bilbao Vizcaya Argentaria, S.A., is a prominent Spanish financial services company with its headquarters in Madrid and Bilbao, Spain....