Publications

• Executive Order 13959: OFAC Issues Amended License and Related Frequently Asked Questions
  (01/28/2021)
  
• CLIENT ALERT - S. 945
  (06/04/2020)
  
• Integrity for Competitiveness: On the Road with Compliance Officers, featured chapter contributor
  (06/19/2018)
  
• Small, Mid-Sized Firms Face Ethics Hurdles
  National Defense Industrial Association | (06/24/2016)
  
• Financial Institutions Brace For Impact Of Panama Papers
  Law 360 | (04/07/2016)
  
[view all publications for Robertson Park]

Seminars and Presentations

• The Post Lava Jato World: How Corporates Must Adapt to the Changing Regulatory and Compliance Environment in LATAM
  11/19/2019 | (11/19/2019)
  
• ISO 19600 & ISO 37001 Training Session
  04/16/2018 - 04/20/2018 | (01/31/2018)
  
• Optimizing Your AML Compliance Tools with Technologies (Frankfurt, Germany)
  01/24/2018 | (01/24/2018)
  
• Robertson Park Video Interview at ETHIC Intelligence Annual Breakfast in Paris
  12/06/2016 | (12/06/2016)
  
• Robertson Park Speaks at ETHIC Intelligence Annual Breakfast in Paris
  12/06/2016 | (12/06/2016)
  
[view all seminars and presentations for Robertson Park]

In the News

• Q&A: Managing and Mitigating Fraud in Latin America
  Financier Worldwide Magazine | (06/29/2016)
  
• CFTC Asserts Jurisdiction Over Bitcoin
  (October, 2015)
  
• New York Libor Trial Tests U.S. Ability to Do What U.K. Has Done
  Bloomberg News | (10/01/2015)
  
• 1st UK Conviction Gives More Ammunition To Libor Plaintiffs
  Law 360 | (08/03/2015)
  
• Anti-Corruption Update: Should the IOC Worry about the FIFA Fiasco?
  (06/01/2015)
  
[view all in the news for Robertson Park]