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Mark A. Srere
Insights
Apr 23, 2024
Apr 23, 2024
New DOJ Pilot Program Incentivizes Individuals to Report Criminal Conduct
News
Apr 12, 2023
Apr 12, 2023
BCLP ranks in Global Investigations Review’s ‘GIR 100 2022’
International law firm Bryan Cave Leighton Paisner (BCLP) is ranked as one of the top investigations practices in the 2022 edition of the Global Investigations Review (GIR) 100, an annual guide to the…
Insights
Jun 10, 2022
Jun 10, 2022
Fallout from the Glencore resolutions & lessons learned
Update 24 June 2022: Having pled guilty on all counts, Glencore Energy (UK) Ltd was convicted on 21 June 2022 on all seven charges of bribery brought against it by the SFO. It will be sentenced later…
Insights
Apr 07, 2021
Apr 07, 2021
Srere Authors Article for ‘PaymentsSource’ on Changes to BSA Requirements
Insights
Mar 11, 2021
Mar 11, 2021
The Effects of US Updates to anti-money laundering (AML) Laws on Financial Institutions
The United States is beefing up its AML controls and the financial sector will be expected to play its part. But while recent changes will increase scrutiny, they may also help financial institutions…
Insights
Jan 25, 2021
Jan 25, 2021
Partners Author Article on Financial System Regulations under Biden Administration
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