Sharon Cohen Levin, Co-Head of S&C’s National Security Practice, was featured in a recent article discussing impacts of U.S. policy updates, and enforcement focus shifts towards cartels, on companies in Latin America, particularly those in the finance industry. She noted the uptick in banks’and other institutions’ requests for guidance on avoiding U.S. punitive actions following June Financial Crimes Enforcement Network (FinCEN) orders. Sharon described the orders as “the shock heard around the financial system.”
“The institutions that we work with want to get things right,” she said.
Read the article.