Amanda N. Raad
Ropes & Gray LLP
Articles
United States Strategy on Countering Corruption
OECD, USA - December 8 2021 On December 6, 2021, the White House issued the “United States Strategy on Countering Corruption” (the “Strategy Document”) and accompanying fact…
Geoffrey M. Atkins, Paige Berges, María González Calvet, David Y. Chen, Zachary N. Coseglia, Ryan Rohlfsen, Jessica L. Soto
'In Denial': how pro bono lawyers are exposing the flaws in the criminal justice system
USA - October 26 2021 I am hugely excited to be speaking on this online panel with my colleagues at APPEAL next Thursday, 4 November, along with lawyers from Latham &…
Biden Administration Places Combatting Corruption at the Center of its National Security Agenda
USA - June 14 2021 In a statement, and National Security Study Memorandum, both issued on June 3, 2021 (the “June 3 Memo”), the President recognized corruption as a…
Evolution of UK Enforcement Strategies in OFSI Updated Monetary Penalty Guidance for Financial Sanctions Breaches
United Kingdom, USA - April 16 2021 Giles Thomson (The Office of Financial Sanctions Implementation (OFSI), Director) wrote in the OFSI blog in February 2021 that “OFSI will continue to…
Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Poland
European Union, United Kingdom, USA - April 15 2021 In this edition of Ropes & Gray’s podcast series On the Ropes: Enforcement Risk Roundtable, litigation and enforcement partner, Amanda Raad, and…
