Litigation partner Joe Rillotta was a featured panelist at the American Bar Association Business Law Section’s Fall Meeting, held in Washington, D.C., from November 17-18. Joe’s panel, entitled “Know Your Business Partners: Managing Money Laundering, Trade Sanctions, and Corruption Risks,” focused on the steps that cross-border businesses need to take in order to minimize the risks presented by far-flung supply chains and distribution networks under the money laundering statutes, the Foreign Corrupt Practices Act and other anti-bribery laws, and other provisions.

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