Blackstone Group Cancels Dell Takeover Bid

The global supply chain has come under heightened scrutiny and concern in the past few years, largely due to disruptions caused by COVID-19. As U.S. leaders turn their focus toward building and maintaining a secure, resilient supply chain, federal agencies are taking a closer look at the vendors they partner with in national security missions.

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, a 2016 Wash100 award recipient, is chairman and co-founder of FIN.