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Joshua Drew Discusses White Collar Crime Risks for Corporations in Risk and Compliance Magazine

Subtitle
"White Collar Crime"

Risk & Compliance Magazine

In this issue of Risk and Compliance Magazine, Joshua Drew discussed the state of white collar crime enforcement and risks that corporations are facing. "The new administration has said the DOJ will aggressively fight violent crime, illegal immigration and drug cartels... There are strong indications that combatting heathcare fraud and sanctions and export control enforcement activity will also continue to be priorities,” Drew said. "We do see concerted efforts by companies to enhance their compliance programmes and internal controls to reflect the DOJ’s new enforcement priorities and policies... Many are looking for ways to leverage their existing anti-corruption or wider financial crime compliance programme to incorporate new, or strengthen existing, sanctions and export controls-related compliance measures."