Blog Posts (2)
International Compliance Blog
Department of Justice KleptoCapture Task Force – Director Andrew Adams Shares Observations on Current Efforts and Expected Developments
December 14, 2022
By: Iris E. Bennett, Brigida Benitez, Patrick F. Linehan, Wendy Wysong
International Compliance Blog
OFAC Sanctions DRC Associates of Sanctioned Billionaire in Conjunction with New Strategy on Countering Corruption and Global Magnitsky Designations
December 10, 2021
By: Edward J. Krauland, Jack R. Hayes, Evan T. Abrams, Wendy Wysong