Miller & Chevalier Attorneys Discuss Key Compliance and Enforcement Topics on FCPA Compliance Report Podcast
Subtitle
"Spotlight on Executives at Risk: Latest Updates on the DOJ, OFAC, FCPA, and AML"
Subtitle
"Spotlight on Executives at Risk: Latest Updates on the DOJ, OFAC, FCPA, and AML"
FCPA Compliance Report
Lauren Briggerman, Katherine Pappas, Ian Herbert, and Laura Deegan joined host Tom Fox on the FCPA Compliance Report podcast, where they discussed recent developments such as the new Department of Justice (DOJ) whistleblower initiative, Office of Foreign Assets Controls (OFAC) sanctions, Foreign Corrupt Practices Act (FCPA) enforcement actions, and notable anti-money laundering (AML) updates within the cryptocurrency sector.
Listen to the full interview here.