Partner Rolf Lindsay talks to Risk & Compliance magazine about his views from the Cayman Islands on the USA's Foreign Corrupt Practices Act ("FCPA"), Anti-Money Laundering ("AML") regulations and the role of the Office of Foreign Assets Control ("OFAC") in terms of private equity and hedge funds risk.
The following Expert Forum includes professionals from York Capital Management, AlixPartners and Richards Kibbe & Orbe LLP and was first published in Risk and Compliance Oct-Dec 2016.
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