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Daniel Braun

Freshfields Bruckhaus Deringer

https://www.freshfields.com/en-us/contacts/find-a-lawyer/b/braun-daniel/

Daniel Braun's Passles

Freshfields Risk & Compliance

Risk

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Recent changes to the US FCPA resource guide: legal and practical considerations

Recent changes to the US FCPA resource guide: legal and practical considerations

7 Jul 2020

Daniel Braun, Kimberly Zelnick, Mark Goldberg

January 4, 2021

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Denting Dirty Dollar-Clearing: US Court of Appeals Upholds Money-Laundering Convictions Based on the Use of US Correspondent Banking Accounts

On December 29, 2020, the U.S. Court of Appeals for the Second Circuit issued an important decision in United States v. Patrick Ho,...

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Denting Dirty Dollar-Clearing: US Court of Appeals Upholds Money-Laundering Convictions Based on the Use of US Correspondent Banking Accounts featured image

Eric Bruce, Adam Siegel, Daniel Braun, Olivia Radin, Kimberly Zelnick, Mark Goldberg

July 7, 2020

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Recent changes to the US FCPA resource guide: legal and practical considerations

On July 3, 2020, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) published the second edition of the

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