Wed, 5 October 2011
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
Category:general -- posted at: 3:30pm EDT