Finding Synergies in OFAC and FCPA Compliance

Given the increasing enforcement of various regulations that affect companies operating globally, creating efficiencies in compliance programs, and getting buy-in from management, is crucial for compliance officers.  At a recent event hosted by The FCPA Report and Alston & Bird, experts discussed two pressing regulatory areas: the FCPA and trade sanctions.  We compile the insight given by panel members Jim Finnerty, Senior Vice President and Associate Deputy Global Anti-Money Laundering Officer-United States of TD Bank; Edward Kang and Jason Waite, partners at Alston & Bird; and Justin Shur, a partner at MoloLamken.  See also “FCPA and OFAC Compliance Essentials,” The FCPA Report, Vol. 3, No. 20 (Oct. 8, 2014). 

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