Ian Herbert Participates in Round Table on Developments in Fraud and White Collar Crime

"Virtual Round Table - Fraud & White Collar Crime 2021"

Corporate LiveWire

03.01.2021

Ian Herbert joined a group of lawyers from around the world in a discussion of important legal developments related to white collar criminal law.  Herbert discussed recent changes to anti-money laundering (AML) laws in the National Defense Authorization Act (NDAA) as well as other changes to agency guidance related to AML and Bank Secrecy Act (BSA) enforcement.  Herbert also discussed the implications of the Goldman Sachs FCPA resolution and the Andeavor LLC decision coming out of the SEC, and steps to take following the discovery of fraud and considerations for managing cross-border investigations. You can access the entire round table in virtual form here.