How Multiagency Sanctions Enforcement Alters Compliance


By Peter Hardy, Beth Moskow-Schnoll, and Kaley Schafer
July 18, 2023

Writing in Law360, Peter D. Hardy, Beth Moskow-Schnoll, and Kaley N. Schafer looked at charges in five criminal cases from the Justice Department's multiagency Disruptive Technology Strike Force and what they may mean for financial institutions and companies involved in international trade.

Mr. Hardy and Ms. Moskow-Schnoll are co-leaders of the firm's Anti-Money Laundering team, of which Ms. Schafer is a member.

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