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Law360 Expert Analysis: Questions To Ask If Doing Business In A Corruption Hot Spot

In Questions To Ask If Doing Business In A Corruption Hot Spot,  White & Case partners Kevin Bolan, Jonah Anderson and Ira Raphaelson discuss the U.S. Department of Justice's spotlighting of Central America as a geographic hotspot for corruption and money-laundering risks and its use of resources that target commonplace compliance subject matter, such as corrupt payments and money laundering, to address the so-called root causes of migration. The authors also offer some basic building blocks for creating an effective AML program that deals with potential law-enforcement scrutiny and compliance and overlaps with efforts to combat other compliance risks.

 

This article was first published by Law360 on November 2, 2021. For further information please visit Law360 website.

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