Fabio Leonardi
Pillsbury Winthrop Shaw Pittman LLP
Articles
DOJ to Coordinate FCPA Enforcement With Foreign Law Enforcement Agencies
USA - May 14 2018 Under a new policy announced Wednesday by Deputy Attorney General Rod Rosenstein, multinational companies can finally look forward to eliminate…
Beyond BSA Compliance: Human Trafficking Corporate Liability for Small Banks and MSBs
USA - May 1 2018 Aside from the Bank Secrecy Act, federal law creates corporate liability for financial institutions that, even unknowingly, benefit from human…
Bill Expands Corporate Liability for Human Trafficking to Social Media Companies
USA - March 27 2018 A social media account monitoring system modeled after an effective anti-human trafficking compliance program is paramount to avoid potential…
Human Trafficking Raises Corporate Liability Concerns for the Hospitality Industry
USA - February 5 2018 Earlier this year, “Jane Doe,” a teenage girl who was lured into the sordid underworld of sex trafficking in Texas, sued several multinational hotel…
Retroactive Corporate Liability for Human Rights Abuses
United Kingdom - December 7 2017 New UK asset forfeiture law empowers prosecutors to seize assets held by companies that have unknowingly benefited from, or assisted, gross human…
