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Foreign Corrupt Practices Act (FCPA) Human Trafficking & Slave Labor Anti-Money Laundering

Eversheds Sutherland (US) LLP

New Department of Justice policy directives outline shift in enforcement priorities

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing and Total Elimination of Cartels and Transnational Criminal Organizations,...more

Thomas Fox - Compliance Evangelist

Unknown Knowns and Priorities of AML

Donald Rumsfeld died yesterday. When the definitive history of the 21st century is written, no one man may play a more central role than Rumsfeld. The reason? He led America into its disastrous war in Iraq. Not only was the...more

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