#66 FCPA and AML Enforcement Actions and Trends in the U.S.: what Brazilian fintech companies should be aware of

Notas do episódio

O sócio Rafael Gimenes e o associado sênior Vitor Jorge, da área de Compliance & Investigações do Veirano, conversam com Jeffrey Lehtman e Leah Moushey, sócio e associada sênior do Miller & Chevalier, sobre as mais recentes ações adotadas pelas autoridades norte-americanas no que diz respeito ao enforcement do FCPA e das regras de AML e as principais tendências sobre o assunto, tendo como foco especial os diferentes aspectos que podem afetar as fintechs brasileiras. Partner Rafael Gimenes and senior associate Vitor Jorge, with Veirano’s Compliance & Investigations practice area, talk with Jeffrey Lehtman and Leah Moushey, partner and senior associate of Miller & Chevalier, about the most recent enforcement actions adopted by the U.S. authorities in connection with FCPA and the AML legislations and the main trends on the matter, with special focus on the different aspects that may affect Brazilian fintech companies.