Anti-Money Laundering Trends: The Use of Domestic Money Laundering Tools to Target Foreign Corruption and U.S. Professionals
White Collar Practice Virtual Conference
Peter Hardy, founder and co-leader of Ballard Spahr's Anti-Money Laundering practice, will serve as moderator for this panel at the 2021 White Collar Practice Virtual Conference, presented by the Pennsylvania Association of Criminal Defense Lawyers. The panel will focus on recent U.S. prosecutions of foreign corruption schemes – with an emphasis not on the FCPA, but on money laundering statutes. It will also analyze the related risks that U.S. professionals servicing foreign clients or transactions may face.