Increased Global Coordination and the Convergence of Corruption Money Laundering and National Security Policy

Top DOJ officials have announced a surge of government resources devoted to white collar enforcement. In the area of anti-corruption, this will mean expanded FCPA enforcement, robust cooperation with foreign prosecutors in multi-national investigations and greater reliance on money laundering statutes to forfeit the proceeds of corrupt activities. In addition, the Biden administration has declared that fighting global corruption represents a “core United States national security interest” requiring unlocking additional tools for enforcement.

Our program will explore the related policies and suggest steps companies should consider to address the increased enforcement risks the policies present. We will also discuss how to effectively address the increasing burdens of multi-national investigations and how more proactive compliance programs can identify any soft spots in companies' programs and policies.

CLE is not available when viewing a recording of this program. In order to receive credit you must have attended the live webinar program.