Month: September 2018

Next year Gerard Hartsink plans to step down as chairman of the GLEIF, having turned a start-up, for which he had to raise the money to pay the staff, into a soundly based and internationally recognised campaigner, in co-operation with his regulators, for widespread adoption of LEIs. The next challenge is to wide and accelerate adoption of […]

By the time Tom Harrington left the Federal Bureau of Investigation (FBI) in 2012, after 30 years with the agency, the last two as associate deputy director in Washington, the financial crimes group in which he started his career had become the largest arm of the entire organization. It is a measure of how the […]