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The New Cold War: Risk, Sanctions, Compliance

Jun 27, 2022

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Gary Kalman, executive director of Transparency International U.S. (TI-U.S.).  Tom and Gary discuss TI -U.S.’ proposal to increase funding for FinCEN and new and proposed anti-corruption legislation including:

  • The Corporate Transparency Act and its new disclosure requirements for corporations
  • The Enablers Act and proposals to extend the Bank Secrecy Act to law firms, investment advisers, art dealers and others
  • The Fighting Foreign Influence Act and proposed restrictions on foreign lobbying and disclosure of foreign funds by think tanks and NGOs