Join Tom Firestone for a fascinating conversation with Benjamin Nathans, Alan Charles Kors Endowed Term Professor of History at the University of Pennsylvania. Tom and Professor Nathans discuss his Pulitzer Prize winning book, To the Success of Our Hopeless Cause: The Many Lives of the Soviet Dissident Movement and cover a number of interesting topics, … Continue Reading
We are pleased to announce a new podcast series: “Bad News, Good Lawyers – Where Law Meets Politics”. Hosted by Tom Firestone, global chair of our Government Investigations & White Collar Practice, each episode will offer a unique perspective on legal and political developments of interest to businesses across the globe. Join Tom and his guests from … Continue Reading
Between October 25 and October 27, 2023, the Financial Action Task Force (“FATF”), an international policy-making and standard-setting body dedicated to combating money laundering and terrorist financing, held its third plenary meeting of the year (the “October Plenary”), at which it made important updates to its list of jurisdictions under increased monitoring, often externally referred … Continue Reading
On September 15, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) announced a $15 million civil money penalty against a Puerto Rican International Banking Entity (“IBE”), Bancrédito International Bank and Trust Corporation (“Bancrédito” or “the Bank”). The public consent order details the Bank’s multiple violations of the Bank Secrecy Act (“BSA”), … Continue Reading
As a tsunami of corruption scandals devastates Latin America’s political landscape, it can be easy to dismiss the slow and uncertain steps many countries are taking in the fight against corruption as political jujitsu, enough to appease but not to change. We do not, and we remain optimistic as Mexico, Peru, Colombia, Argentina and – … Continue Reading
