Legal Current
Legal Current is a podcast from Thomson Reuters, Legal, that features information and commentary on the business and practice of law.

With the trial of ousted Egyptian President Hosni Mubarak still frequenting global news headlines, the spotlight for anti-money laundering and anti-corruption issues has largely stayed on the Middle East. But there’s another part of the world, a little closer to home, where U.S. companies still need to exercise caution and that’s Latin America.

To learn more about the anti-money laundering enforcement efforts in Latin America, as well as how U.S. companies can re-double their efforts to ensure compliance, we are speaking with Will Barry and Jeff Lehtman, both partners out of the Washington D.C. office of Richards Kibbe & Orbe.

Direct download: LegalCurrent_LatinAmerica.mp3
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