USA - May 14 2018
Under a new policy announced Wednesday by Deputy Attorney General Rod Rosenstein, multinational companies can finally look forward to eliminate…
David Grossman, William M. Sullivan, Jr..
USA - May 1 2018
Aside from the Bank Secrecy Act, federal law creates corporate liability for financial institutions that, even unknowingly, benefit from human…
William M. Sullivan, Jr..
USA - March 27 2018
A social media account monitoring system modeled after an effective anti-human trafficking compliance program is paramount to avoid potential…
William M. Sullivan, Jr..
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…
David C. Johnson, Sahar Hafeez, William M. Sullivan, Jr..
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…
Matthew Oresman, William M. Sullivan, Jr..