On Oct. 18, 2021, the U.S. Department of the Treasury (the Treasury) announced the results of its review of U.S. economic and financial sanctions. During her confirmation hearing in January 2021, Janet L. Yellen, secretary of...more
On June 3, 2021, President Biden issued the first National Security Study Memorandum of his presidency, in which he declared fighting corruption “a core United States national security interest.” The Memorandum sets out the...more
6/9/2021
/ Anti-Corruption ,
Biden Administration ,
Bribery ,
Corruption ,
Cross-Border Transactions ,
Economic Sanctions ,
Enforcement Guidance ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Policy ,
Money Laundering ,
National Security ,
Presidential Memorandum ,
White Collar Crimes