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

February 2018
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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.