Risk-Based Solutions to Complying with Anti-Money Laundering, Export Controls, Economic Sanctions and the FCPA

Many companies subject to the FCPA are also concerned about anti-money laundering laws, economic sanctions or export control restrictions.  Often, these crimes go together.  What do these three areas have in common?  How should companies structure their compliance programs in response to the various laws to which they are subject?  During a recent webinar hosted by the Cross-Border Group, partners at Foley & Lardner LLP discussed the overlap among these laws and provided concrete suggestions for how companies can use risk-based approaches to comply with all three. See also “How Can Anti-Money Laundering Laws Affect an FCPA Compliance Program? An Interview with Former FinCEN Director James H. Freis, Jr. (Part Two of Two)” (Feb. 20, 2013).

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