Benjamin G Greenberg

September 29, 2021 | International Edition

The Biden Administration has made combatting international corruption in all its forms - including in Latin America - a key component of U.S. foreign policy and national security interests.

By Benjamin G. Greenberg and Kyle R. Freeny

4 minute read

March 12, 2021 | Law.com

Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts. We expect this trend to accelerate in 2021 and beyond, propelled at least in part by the recent enactment of the Anti-Money Laundering Act of 2020.

By Kyle R. Freeny and Benjamin G. Greenberg

11 minute read

October 06, 2020 | Daily Business Review

Many South Florida businesses are wondering how law enforcement priorities are changing due to the COVID-19 pandemic. Despite some uncertainty, a framework exists to help navigate these uncharted waters.

By Benjamin G. Greenberg

6 minute read