White Collar Defense and Corporate Investigations

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Key Takeaways from an Ever-Evolving FCPA Landscape

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to evolve, as companies face new risks an age of instant communications and global supply chains, and as the government continues to increase its enforcement capabilities and establish higher expectations than ever before for anti-corruption compliance programs.

An Overview of Money Laundering & FINCEN Regulations

On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.

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