Sullivan & Cromwell LLP Logo Sullivan & Cromwell LLP Logo
  • Lawyers
  • Practices
  • Insights
  • About
  • Careers
  • Alumni
  • Twitter icon
  • LinkedIn icon
  •  icon
  • Podcasts icon
© 2026 Sullivan & Cromwell LLP
    • Home
    • Lawyers
    • Practices
    • Insights
    • About
    • Careers
    • Alumni
    Home /  Insights /  Articles, Books and Guides /  Article
    Articles

    Aisling O’Shea and Jacob Gutwillig Explain FCPA Risks Faced by Financial Institutions in Financier Worldwide

    February 2018 | Download
    • Our Lawyers
    • Related Practices
    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.
    Read More
    Stay Updated

    Subscribe to stay current on S&C Insights.

    Our Lawyers

    Our Lawyers

    Aisling O
    Aisling O'Shea
    Washington, D.C.
    +1-202-956-7500
    Email
    vCard
    Read More

    Related Practices Related Practices

    • Bank Regulatory
    • Economic Sanctions & Financial Crime
    • FCPA & Anti-Corruption
    • Financial Services
    • Financial Services Investigations & Litigation
    Sullivan & Cromwell LLP Logo Sullivan & Cromwell LLP Logo
    • Twitter icon
    • LinkedIn icon
    • RSS Feed icon
    • Podcasts icon
    • Contact Us
    • Cookies
    • Privacy & Disclaimers
    • Attorney Advertising
    © 2026 Sullivan & Cromwell LLP