November 17, 2017

Know Your Business Partners: Managing Money Laundering, Trade Sanctions, and Corruption Risks

Overview

Litigation partner Joe Rillotta was a featured panelist at the American Bar Association Business Law Section’s Fall Meeting, held in Washington, D.C., from November 17-18. Joe’s panel, entitled “Know Your Business Partners: Managing Money Laundering, Trade Sanctions, and Corruption Risks,” focused on the steps that cross-border businesses need to take in order to minimize the risks presented by far-flung supply chains and distribution networks under the money laundering statutes, the Foreign Corrupt Practices Act and other anti-bribery laws, and other provisions.

Course Materials

Location
Washington, D.C.

Services and Industries

The Faegre Drinker Biddle & Reath LLP website uses cookies to make your browsing experience as useful as possible. In order to have the full site experience, keep cookies enabled on your web browser. By browsing our site with cookies enabled, you are agreeing to their use. Review Faegre Drinker Biddle & Reath LLP's cookies information for more details.