Thomas Wyatt Laryea

Thomas Wyatt Laryea

Orrick, Herrington & Sutcliffe LLP

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Latest Posts › Department of Justice (DOJ)

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Investigations and Sanctions Regimes at Multilateral Development Banks: What You Need to Know

In the continuing COVID-19 pandemic, many companies face new COVID-19-related compliance risks, including increased anti-corruption scrutiny of pandemic relief efforts financed by multilateral development banks (MDBs or...more

9/13/2021  /  Africa , Anti-Corruption , Banking Sector , Compliance , Department of Justice (DOJ) , Financial Institutions , Foreign Corrupt Practices Act (FCPA) , Sanctions
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