Skip to content
  1. Home
  2. Insights
  3. Insights Search

Insights Search

2 Results
Event Recap
Event Recap
Fry Wernick Joins Panel at ACI Mexico Summit on Mitigating New Anti-Money Laundering and Anti-Corruption Enforcement Risk Factors
In today’s corporate environment, it is no longer enough to just have a compliance program on file. Proper and timely training, focus on high-risk roles, and working alongside your compliance team are critical.
April 21, 2022
Insight
Insight
In the Midst of Yet Another Hot Month for Crypto Prosecutions, DOJ Recruits Private Sector Companies and Foreign Governments to Join in the Fight to Combat Cyber Threats

Speaking at the Munich Cyber Security Conference on February 17, 2022, Deputy Attorney General Lisa O. Monaco announced that the U.S. Department of Justice (“DOJ”) plans to prioritize “cyber disruption,” foster international partnerships, and increase its investigative and deterrent capabilities to bolster its crypto-enforcement arsenal and to combat cyber threats.

March 15, 2022