Covington – WongPartnership Webinar: U.S. Cross-Border Financial Crime Priorities in the Trump Administration

Experienced practitioners from Covington and WongPartnership held an insightful discussion on U.S.-Asia cross-border investigations, including insights into the types of conduct and remediation that might attract or avoid attention from U.S. authorities in the new administration.

The webinar covered the following topics:

• U.S. trade controls and economic sanctions updates and priorities for Southeast Asia;
• Anti-money laundering developments in Singapore and the United States; including recent high-profile cases in both jurisdictions;
• The long arm of U.S. jurisdiction, using recent cases such as Adani as a case study;
• Various best practices and key aspects of compliance, ethics, and whistleblower protections.