Skip to content

GLOBALSOURCE

  • Home
  • Team
  • Services
    • Asset Tracing and Debt Recovery
    • Anti-Illicit Trade
    • Competitive Intelligence
    • Due Diligence
    • Investment Advice
    • Internal Investigations
    • Insurance Fraud
    • Litigation Support and Advisory
    • Geopolitical and Commercial Risk Advisory
  • News & Insights
  • Contact
  • Toggle website search
Search this website
Menu Close

News & Insights

  1. Home>
  2. News & Insights>
  3. Page 3
Read more about the article US Clamping Down on Sanctions – Risks Attached On All Sides

US Clamping Down on Sanctions – Risks Attached On All Sides

  • Post author:global_admin
  • Post published:January 31, 2023
  • Post category:News & Insights

US Clamping Down on Sanctions – Risks Attached On All SidesThe message from the US Department of Justice has been clear in recent months --“Putin’s cronies will find no succor…

Continue ReadingUS Clamping Down on Sanctions – Risks Attached On All Sides
Read more about the article Serb Telegraf runs GS article on Balkans importance to USA

Serb Telegraf runs GS article on Balkans importance to USA

  • Post author:global_admin
  • Post published:January 27, 2023
  • Post category:News & Insights

JEN Kosydar, GlobalSource Director of International Operations, co-authored an article published in the Serbian  in July 2021 arguing for increased U.S. investment in the Balkans and outlining the region's growing…

Continue ReadingSerb Telegraf runs GS article on Balkans importance to USA
Read more about the article Founder and Managing Director Bill Hutman Guest Speaker on THE BIG SHIFT podcast with JIM PAYMAR

Founder and Managing Director Bill Hutman Guest Speaker on THE BIG SHIFT podcast with JIM PAYMAR

  • Post author:global_admin
  • Post published:January 13, 2023
  • Post category:News & Insights

"I like to think that our services aren’t needed because the world has become a worse place. I just think it's become a global world. And because it has become…

Continue ReadingFounder and Managing Director Bill Hutman Guest Speaker on THE BIG SHIFT podcast with JIM PAYMAR
Read more about the article GDPR vs. Corporate Transparency

GDPR vs. Corporate Transparency

  • Post author:global_admin
  • Post published:December 30, 2022
  • Post category:News & Insights

A ruling of the Court of Justice of the European Union (CJEU) has put in doubt the future of corporate transparency standards across the EU. This follows revelations that public…

Continue ReadingGDPR vs. Corporate Transparency
Read more about the article GlobalSource attends AmCham Annual Christmas Gala in Cyprus

GlobalSource attends AmCham Annual Christmas Gala in Cyprus

  • Post author:global_admin
  • Post published:December 9, 2022
  • Post category:News & Insights

GlobalSource’s Nicosia staff attended the AmCham Annual Christmas Gala held at Hilton, Nicosia on December 6, 2022. This year’s Gala participants discussed “The future of Business”, with Keynote Speaker Michael…

Continue ReadingGlobalSource attends AmCham Annual Christmas Gala in Cyprus
Read more about the article Cryptocurrency- The Future, or the Future of Fraud?

Cryptocurrency- The Future, or the Future of Fraud?

  • Post author:global_admin
  • Post published:December 1, 2022
  • Post category:News & Insights

Cryptocurrency usage is growing faster than ever before with the growth of legitimate cryptocurrency usage far outpacing the growth of criminal usage. Transactions involving illicit addresses represented just 0.15% of…

Continue ReadingCryptocurrency- The Future, or the Future of Fraud?
Read more about the article GS Attends FIRE Middle East 2022, Dubai

GS Attends FIRE Middle East 2022, Dubai

  • Post author:global_admin
  • Post published:November 29, 2022
  • Post category:News & Insights

GlobalSource Director Jen Kosydar attended the FIRE Middle East 2022 conference hosted by ThoughtLeaders4 FIRE | TL4FIRE at the Shangri-La Hotel in Dubai from November 13 - 15. ThoughtLeaders4 is…

Continue ReadingGS Attends FIRE Middle East 2022, Dubai
Read more about the article GS Attends S. Europe NPL Management Summit, Athens

GS Attends S. Europe NPL Management Summit, Athens

  • Post author:global_admin
  • Post published:November 23, 2022
  • Post category:News & Insights

GlobalSource attended the 9th Edition of the South Europe NPL Management Summit held on November 22nd at the Divani Caravel Hotel in Athens and organized by the DDC Financial Group.…

Continue ReadingGS Attends S. Europe NPL Management Summit, Athens
Read more about the article GS attends India Disputes Conference, London

GS attends India Disputes Conference, London

  • Post author:global_admin
  • Post published:November 11, 2022
  • Post category:News & Insights

GlobalSource attended the two-day India Disputes Conference held in London, where intricate discussions regarding the Indian disputes market and regulatory challenges were held. As part of that, speakers, and delegates…

Continue ReadingGS attends India Disputes Conference, London
Read more about the article Corporate Transparency in the BVI?

Corporate Transparency in the BVI?

  • Post author:global_admin
  • Post published:October 31, 2022
  • Post category:News & Insights

Hundreds of company owners to be revealed in the BVI for the first time. Is this a step towards corporate transparency or just a cover-up? In an attempt to preserve…

Continue ReadingCorporate Transparency in the BVI?
  • Go to the previous page
  • 1
  • 2
  • 3
  • 4
  • Go to the next page

Latest News

  • GlobalSource Contributes to Razom’s Report Presented at Davos Entitled “Resolving Accountability Over Russian State Assets: New Understandings of Jurisdiction and Policy Opportunities” 
  • GlobalSource Announces New Board Member- Neritan Sejamini
  • Appointment of Benson Chan as Advisory Board Member
  • Thomas O’Dwyer (1943 – 2022)
  • Michael Ricks Joins GlobalSource, UK

GlobalSource

A boutique private intelligence firm with over two decades of experience around the world.
Linkedin Twitter

Services

  • Litigation Support and Advisory
  • Asset Search and Recovery
  • Investment Advice
  • View more

Useful Links

  • Homepage
  • News & Insights
  • Services
  • Our Team

Contact

  • USA: +1 (703) 273-4525
  • Cyprus: +357 22 102 201
  • South Africa: +27 79 210 4938
  • Contact Us
Designed, developed and maintained by Intelligent Solutions. Powered by cloud33. All rights reserved.
Close Menu