Benjamin G Greenberg
September 29, 2021 | International Edition
'It Will Have Ripple Effects': Greenberg Partners On the US's Key Latin America-Focused Anti-Corruption MeasuresThe 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
Anti-Money Laundering Enforcement UpdateOver 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
Law Enforcement Priorities Post-COVID-19: What Businesses Can ExpectMany 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
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