Cracking it from Caymans to Crypto
AS part of GlobalSource’s new webinar series, Americas' Regional Manager Kateryna Harding presented Finding the Money: From Caymans to Crypto, an Insider's View to a top Eastern European bank. GlobalSource has…
GS Attends ThoughtLeaders4 Disputes| Sovereign & States Disputes & Enforce
It was an absolute pleasure to attend the two-day ThoughtLeaders4 Disputes| Sovereign & States Disputes & Enforce alongside so many international sovereign disputes and asset recovery practitioners in London’s Law…
US Clamping Down on Sanctions – Risks Attached On All Sides
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…
Serb Telegraf runs GS article on Balkans importance to USA
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…
Founder and Managing Director Bill Hutman Guest Speaker on THE BIG SHIFT podcast with JIM PAYMAR
"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…
GDPR vs. Corporate Transparency
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…
GlobalSource attends AmCham Annual Christmas Gala in Cyprus
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…
Cryptocurrency- The Future, or the Future of Fraud?
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…
GS Attends FIRE Middle East 2022, Dubai
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…
GS Attends S. Europe NPL Management Summit, Athens
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.…