About the Author
Taylor J. Phillips
Companies may prefer to take a broad view of the applicability of Esquenazi’s factors in order to protect themselves from potential FCPA liability.
Since December 2012, when HSBC Holdings PLC reached a then record-setting $1.9 billion settlement, U.S. regulators have been flexing their anti-money laundering enforcement muscles.
Most Popular Articles
May 31, 2017 at 2:00 pm ET
April 6, 2017 at 2:00 pm ET
October 10, 2017
December 04, 2017-December 05, 2017
Get the latest business trends, current corporate litigation, labor developments, technology initiatives and more.Subscribe Now →