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The United States, the European Union, Canada, and the UK announced coordinated sanctions against Russia this weekend. The sanctions are designed mainly to block major banks from the SWIFT financial network and isolate families close to President Vladimir Putin. Treasury Secretary Janet Yellen s ...
After two consecutive record-setting years in U.S. Foreign Corrupt Practices Act FCPA enforcement, FCPA corporate enforcement actions declined in 2021. In 2021, the DOJ and the SEC obtained nearly $259 million in total fines and penalties related to FCPA violations.
Today’s world is increasingly divided between kleptocracies that benefit from corruption as well as financial crimes and governments committed to fighting those crimes. Despite...
What can financial services firms do to ensure transparency, accountability, and better oversight over potential money laundering? The Pandora Papers, which brought to...
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