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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…

David Grossman, Fabio Leonardi.

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…

Fabio Leonardi.

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…

Fabio Leonardi.

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…

David C. Johnson, Fabio Leonardi, Sahar Hafeez.

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…

Fabio Leonardi, Matthew Oresman.