United States:
Lauren Briggerman, Katherine Pappas, And Ian Herbert Discuss Executives At Risk On The FCPA Compliance Report Podcast
30 July 2021
Miller & Chevalier Chartered
To print this article, all you need is to be registered or login on Mondaq.com.
"Executives at Risk: Summer 2021"
FCPA COMPLIANCE REPORT PODCAST
Litigation Member Lauren Briggerman, Counsel Katherine Pappas,
and Counsel Ian Herbert joined host Tom Fox on the FCPA Compliance
Report Podcast to discuss the summer 2021 edition
of Executives at Risk. Briggerman talked about
significant developments in cartel investigations and prosecutions.
Pappas commented on the impact of the pandemic on white collar
prosecutions and Foreign Corrupt Practices Act (FCPA). Herbert
discussed recent regulatory anti-money laundering (AML) changes,
individual money-laundering and cryptocurrency prosecutions and
significant sentencings.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Compliance from United States
Compliance Notes - Vol. 5, Issue 13
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory...
Your Compliance Management System Health Check-Up
Reinhart Boerner Van Deuren s.c.
Have you given your finance company's compliance management system a health check-up lately? Just as you review and continually improve other processes in your business...
Compliance Notes - Vol. 5, Issue 12
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance, election law and government ethics issues at the federal, state and local level.
