By
Julie DiMauro2022-02-25T15:00:00
Drug Enforcement Administration undercover agent Robert Mazur’s new book chronicles his infiltration of Colombia’s notorious Cali drug cartel and the money laundering practices he observed firsthand.
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2021-04-15T14:28:00Z By Robert Mazur
Former federal agent and best-selling author Robert Mazur shares his uniquely informed take on anti-corruption regarding the recent U.S. sentencing of the Honduran president’s brother for drug trafficking.
2021-04-01T16:02:00Z By Aly McDevitt
Former federal agent Robert Mazur revealed secrets of the money-laundering trade to attendees of CW’s Financial Crimes virtual event and proposed two solutions for financial institutions in the fight against bad actors.
2025-12-31T12:00:00Z By Aaron Nicodemus and Oscar Gonzalez
This year’s compliance triumphs were all born out of compliance fails. In some cases, it was a regulator finding fault and demanding change. In others, acquiring companies noticed something a little fishy in their new acquisition, and did something about it. What formed a compliance triumph in every case wasn’t ...
2025-12-30T12:00:00Z By Brett Erickson, CW guest columnist
Anti-bribery and corruption failures in financial institutions rarely stem from bad policies.
2025-12-29T12:00:00Z By Ruth Prickett
If 2025 was the year generative AI took off in organizations in every sector, it was also the year we saw increasing examples of the risks of AI mishaps.
2025-12-29T12:00:00Z By Timothy Miller, CW guest columnist
The stress on cyberdefense teams can be accurately described as a form of chronic occupational trauma stemming from several unique pressures. But there are ways to build a culture that combats these pressures.
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