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National Security Enforcement Financial Crimes

A&O Shearman

FATF report identifies vulnerabilities in counter proliferation financing

A&O Shearman on

The Financial Action Task Force (FATF) has published a report and accompanying press release, highlighting significant vulnerabilities in the global financial system's ability to combat proliferation financing (PF) and...more

Cozen O'Connor

Biden Administration Unveils New Strategy on Countering Corruption

Cozen O'Connor on

On Monday, President Joe Biden released the United States’ first-ever Strategy on Countering Corruption. This guidance emphasizes the importance of responding to the threat of transnational corruption, and on preventing bad...more

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