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    Home /  Insights /  Articles And Books /  Article
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    Aisling O’Shea and Jacob Gutwillig Explain FCPA Risks Faced by Financial Institutions in Financier Worldwide

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    February 2018
    Aisling O’Shea and Jacob Gutwillig co-authored an article titled “FCPA risks faced by financial institutions” in Financier Worldwide’s Corporate Fraud & Corruption special report. Aisling and Jacob laid out both general and industry-specific FCPA-related risks faced by financial institutions. They advised such institutions to exercise caution in standard business dealings, such as hiring, and in dealings with foreign officials, and urged vigilance regarding standard banking activity risks, such as corruption-related money laundering.
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    Aisling O
    Aisling O'Shea
    Washington, D.C.
    +1-202-956-7500
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    • Bank Regulatory
    • Economic Sanctions and Financial Crime
    • FCPA & Anti-Corruption
    • Financial Services
    • Financial Services Investigations & Litigation
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