If you work for Scotiabank, it is important to understand how the Trump Administration’s enforcement of anti-corruption, sanctions and money laundering regulations can affect you. In brief, our analysis shows: New enforcement priorities will likely increase U.S. regulatory scrutiny on foreign banks. Employees of foreign banks, particularly those publicly traded in the U.S., need to […]|
If you work for Santander Bank, it is important to understand how the Trump Administration’s enforcement of anti-corruption, sanctions and money laundering regulations can affect you. In brief, our analysis shows: New enforcement priorities will likely increase U.S. regulatory scrutiny on foreign banks. Employees of foreign banks, particularly those publicly traded in the U.S., need to […]|
If you work for ICICI Bank, it is important to understand how the Trump Administration’s enforcement of anti-corruption, sanctions and money laundering regulations can affect you. In brief, our analysis shows: New enforcement priorities will likely increase U.S. regulatory scrutiny on foreign banks. Employees of foreign banks, particularly those publicly traded in the U.S., need […]|
If you work at HSBC, it is important to understand how the Trump Administration’s enforcement of anti-corruption, sanctions and money laundering regulations can affect you. In brief, our analysis shows: New enforcement priorities will likely increase U.S. regulatory scrutiny on foreign banks. Employees of foreign banks, particularly those publicly traded in the U.S., need to […]|
If you work for TD Bank, it is important to understand how the Trump Administration’s enforcement of anti-corruption, sanctions and money laundering regulations can affect you. In brief, our analys…| ftilaw.com
On August 7, 2025, the U.S. Department of Justice (DOJ) announced a declination under its Corporate Enforcement and Voluntary Self-Disclosure Policy for Liberty Mutual Insurance Company, resolving …| ftilaw.com
FCPA prosecution is in a period of rapid development. It began on February 5th, when Attorney General Pam Bondi issued a memorandum stating that the Department of Justice (DOJ) would prioritize FCP…| ftilaw.com
PT Telekomunikasi Indonesia Tbk (PT Telkom) has disclosed that it is under investigation by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) regarding potential viol…| ftilaw.com
Article by John Joy, Managing Attorney, FTI Law. Sanctions are legal restrictions that prohibit U.S. persons and businesses from doing business with certain entities and in certain regions. Sancti…| ftilaw.com
FCPA prosecution is historically ‘quiet’ in the months following a Presidential inauguration. This is to be expected given the changeover in leadership positions at both the Department …| ftilaw.com
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