Priorities in White-collar Crime Enforcement

The video discusses the Biden administration's focus on white collar crime, particularly sanctions and anti-corruption measures. Experts highlight the role of US agencies in enforcing sanctions against Russia and the creation of the KleptoCapture task force. The discussion compares sanctions enforcement to the FCPA, emphasizing the need for integrated compliance programs. The video also covers trends in FCPA enforcement and the importance of addressing recidivism in corporate compliance. Audience questions address the intersection of anti-bribery legislation and sanctions.

What are the five mutually reinforcing pillars of the Biden administration's anti-corruption strategy?

In what ways should companies integrate their compliance programs to address both bribery and sanctions?

How can data analytics enhance compliance programs in the context of white collar crime?

What challenges do companies face in keeping up with new sanctions programs?