Priorities in White-collar Crime Enforcement

Priorities in White-collar Crime Enforcement

Assessment

Interactive Video

Business, Social Studies

University

Hard

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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.

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

What new insight or understanding did you gain from this video?

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