MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES SUPPORTS STANFORD UNIVERSITY IN THEIR KNOW YOUR DONOR PROGRAM

Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research Services, announced that the company supports Stanford University for their ‘Know Your Donor’ international due diligence. Modevity continues to expand our Investigative Due Diligence Research Reporting support to Universities in their ‘Know Your Donor’ program initiatives. “University Compliance and Legal professionals recognize … Read more MODEVITY INVESTIGATIVE DUE DILIGENCE SERVICES SUPPORTS STANFORD UNIVERSITY IN THEIR KNOW YOUR DONOR PROGRAM

FINCEN ANNOUNCES $390,000,000 ENFORCEMENT ACTION AGAINST CAPITAL ONE, NATIONAL ASSOCIATION FOR VIOLATIONS OF THE BANK SECRECY ACT

Immediate Release January 15, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that Capital One, National Association (Capital One) has been assessed a $390,000,000 civil money penalty for engaging in both willful and negligent violations of the Bank Secrecy Act (BSA) and its implementing regulations. Specifically, FinCEN determined and Capital One admitted to willfully failing to … Read more FINCEN ANNOUNCES $390,000,000 ENFORCEMENT ACTION AGAINST CAPITAL ONE, NATIONAL ASSOCIATION FOR VIOLATIONS OF THE BANK SECRECY ACT

US SANCTIONS COMPANIES BACKING ASSAD OF SYRIA, AS CAESAR ACT DESIGNATIONS CONTINUE

Companies based in Syria and Lebanon have crated joint ventures with the Assad government to build oil refineries. This past week the US Government imposed sanctions on firms seeking to revive the Syrian oil sector, as part of its ongoing effort to prevent the country’s government from benefiting from new and restarted reconstruction projects. The … Read more US SANCTIONS COMPANIES BACKING ASSAD OF SYRIA, AS CAESAR ACT DESIGNATIONS CONTINUE

OPEN SOURCE INTELLIGENCE IS CRITICAL TO INVESTIGATIVE RESEARCH & ANALYSIS

There continues to be accelerated expansion of new AI enabled data platforms and long-standing data providers, as well as new Open Source investigative tools, they are becoming a vital resource to critical investigations and intelligence operational strategies. Traditional intelligence sources include Human Intelligence (HUMINT) and Signals Intelligence (SIGINT). HUMINT and SIGINT have dominated the intelligence … Read more OPEN SOURCE INTELLIGENCE IS CRITICAL TO INVESTIGATIVE RESEARCH & ANALYSIS