Benjamin S. Haley
Covington & Burling LLP
Articles
With Expansive Strategy Document, Biden Administration Emphasizes Commitment to Anti-Corruption Enforcement
USA - December 13 2021 Last week, the White House published a multi-dimensional strategy for fighting corruption around the world. Taken in combination with other recent…
Steven E. Fagell, Lanny A. Breuer, Eric Carlson, Gerald Hodgkins, Helen Hwang, Donald J. Ridings Jr., Nancy Kestenbaum, Aaron Lewis, Mona Patel, Joshua Roselman, Jennifer H. Saperstein, Leah Saris, Dan Shallman, Adam M. Studner, Addison B. Thompson, Veronica Yepez
Africa Compliance Minute Series - Getting to the Root of the Problem: Considerations for Conducting an Effective Root Cause Analysis
Africa, USA - October 29 2021 Our Africa Anti-Corruption Practice has previously outlined key considerations for handling internal investigations and remediation of compliance…
U.S. Cross-Border AML Update Summer 2021
USA - August 4 2021 We are pleased to present Covington's quarterly update on U.S. legal and regulatory anti-money laundering ("AML") developments for global financial…
John Ahern, Lanny A. Breuer, Arlo Devlin-Brown, Jim Garland, Nikhil V Gore, Ian Hargreaves, Michael Nonaka, D. Jean Veta, Alan Vinegrad
Final Countdown to POPIA Compliance: Five Critical Steps to Take Before July 1st, 2021
South Africa - June 1 2021 In Episode 12 of our Inside Privacy Audiocast, together with special guest Advocate Pansy Tlakula, Chairperson of the Information Regulator of South…
Deon Govender, Daniel P. Cooper, Kgabo Mashalane, Ahmed Mokdad, Shivani Naidoo
Final Countdown to POPIA Compliance: Five Critical Steps to Take Before July 1st, 2021
South Africa - June 1 2021 In Episode 12 of our Inside Privacy Audiocast, together with special guest Advocate Pansy Tlakula, Chairperson of the Information Regulator of South…
Deon Govender, Daniel P. Cooper, Kgabo Mashalane, Ahmed Mokdad, Shivani Naidoo
